Statements: Bank Otkritie Financial Corporation PJSC

Canonical ID: NK-et5sakkRqBmB7LenAbfopR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBLD.4 LETNIKOVSKAYA STREET 2 MOSCOW 115114 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-JSNMRUMM
Organization:address115114, Російська Федерація, м. Москва, вул. Лєтніковська, буд. 2 (будова 4)ukrua_nsdc_sanctionsua-nsdc-18972-publicne-akcionerne-tovaristvo-bank-finansova-korporacia-otkritie
LegalEntity:addressD. 2, STR. 4, UL. LETNIKOVSKAYA, MOSCOW, RUS, 115114engus_sam_exclusionsusgsa-s4mrtycrm
Company:addressUl. Letnikovskaya, D. 2, Str. 4, MOSCOW, MOSCOW, 115114, Russiapermidlei-253400D1T9WFNN3BTT91
Organization:addressBLD.4 LETNIKOVSKAYA STREET 2 MOSCOW 115114 RUSSIAN FEDERATIONengiso9362_bicbic-BINORU21
Organization:addressd. 2, str. 4, ul. Letnikovskaya, 115114 Moscowengus_ofac_sdnofac-34497
Company:addressУЛ. ЛЕТНИКОВСКАЯ Д. 2 СТР. 4, Г.МОСКВА, 115114ext_ru_egrulru-inn-7706092528
LegalEntity:addressStreet Letnikovskaya Stroenie 4, Building 2, Moscow, 115114enggb_hmt_sanctionsgb-hmt-14199
LegalEntity:addressd. 2, str. 4, ul. Letnikovskaya, Moscow 115114, Russian Federationjpnjp_mof_sanctionsja-mof-6b1ae1273c471d68b2f64647d3e087a1e1ff5f71
Organization:addressStreet Letnikovskaya Stroenie 4, Building 2, Moscow, Russia, 115114enggb_fcdo_sanctionsgb-fcdo-rus0254
LegalEntity:addressD. 2, STR. 4, UL. LETNIKOVSKAYA, MOSCOW, RUS, 115114engus_sam_exclusionsusgsa-s4mrtycrl
Organization:addressBLD.4 LETNIKOVSKAYA STREET 2 MOSCOW 115114 RUSSIAN FEDERATIONengiso9362_bicbic-RUDLRUMM
LegalEntity:addressd. 2, str. 4, ul. Letnikovskaya, Moscow 115114, Russiaau_dfat_sanctionsau-dfat-6688-otkritie-bank
Organization:addressStreet Letnikovskaya Stroenie 4, Building 2, Moscow, Russia, 115114enggb_coh_disqualifiedgb-coh-v-rd-li4nlgd8yfeusdkbpsvunq
Organization:addressKOTELNICHESKAYA NABEREZHNAYA 33 FLOOR STROENIE 1 MOSCOW 115172 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-BINORU21
Organization:addressTSENTRALNIY BR. BLD 2 KOZHEVNICHESKAYA STR 14 MOSCOW 115114 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-RUDLRUMM
Organization:addressBLD.4 LETNIKOVSKAYA STREET 2 MOSCOW 115114 RUSSIAN FEDERATIONengiso9362_bicbic-JSNMRUMM
LegalEntity:addressD. 2, STR. 4, UL. LETNIKOVSKAYA, MOSCOW, RUS, 115114engus_sam_exclusionsusgsa-s4mrtycrn
Company:addressStreet Letnikovskaya Stroenie 4 Building 2, Moscow 115114, Russianz_russia_sanctionsnz-ru-ban-7-bank-otkritie
LegalEntity:addressD. 2, STR. 4, UL. LETNIKOVSKAYA, MOSCOW, RUS, 115114engus_sam_exclusionsusgsa-s4mrtycrk
LegalEntity:addressd. 2, str. 4, ul. Letnikovskaya Moscow 115114 Russiatw_shtctw-shtc-b0e3b093186fc35edfd19d79d5e2c5c504fe067b
LegalEntity:addressD. 2, STR. 4, UL. LETNIKOVSKAYA, MOSCOW, RUS, 115114engus_sam_exclusionsusgsa-s4mrky6km
Organization:addressулица Летниковская, д. 2, стр.4, Москва, MOW, 115114rusext_gleiflei-253400D1T9WFNN3BTT91
LegalEntity:addressEntityaddr-251cc6973522b4a2a8cade3e05bcda2243e766aejpnjp_mof_sanctionsja-mof-6b1ae1273c471d68b2f64647d3e087a1e1ff5f71
Organization:addressEntityaddr-729b64bcfe378c826e3764f2359fd0ef0638733eengus_ofac_sdnofac-34497
LegalEntity:addressEntityaddr-204e2620564354ed8439b5344d2914f9bc4d863denggb_hmt_sanctionsgb-hmt-14199
LegalEntity:addressEntityaddr-5c1f441b2ff5b83273c3c4cdccb3632fb59f98caau_dfat_sanctionsau-dfat-6688-otkritie-bank
LegalEntity:aliasPublic Joint Stock Company Bank Otkritie Financial Corporationau_dfat_sanctionsau-dfat-6688-otkritie-bank
LegalEntity:aliasPao Bank Otkritie Financial Corporationau_dfat_sanctionsau-dfat-6688-otkritie-bank
LegalEntity:aliasPJSC Bank Fk Otkritieau_dfat_sanctionsau-dfat-6688-otkritie-bank
Company:aliasPublic Joint Stock Company Bank Financial Corporationnz_russia_sanctionsnz-ru-ban-7-bank-otkritie
LegalEntity:aliasOTKRITIE BANKtw_shtctw-shtc-b0e3b093186fc35edfd19d79d5e2c5c504fe067b
Company:aliasPJSC Bank Fk Otkritienz_russia_sanctionsnz-ru-ban-7-bank-otkritie
LegalEntity:aliasПАО Банк Финансовая Корпорация Открытиеenggb_hmt_sanctionsgb-hmt-14199
LegalEntity:aliasOtkritieenggb_hmt_sanctionsgb-hmt-14199
Organization:aliasPAO Bank Otkritie Financial Corporationengus_ofac_sdnofac-34497
Organization:aliasOtkritie Bankengus_ofac_sdnofac-34497
Organization:aliasPJSC Bank FK Otkritieengus_ofac_sdnofac-34497
Company:aliasOtkritienz_russia_sanctionsnz-ru-ban-7-bank-otkritie
LegalEntity:aliasPublic Joint Stock Company Bank Financial Corporation Otkritieau_dfat_sanctionsau-dfat-6688-otkritie-bank
Organization:aliasPublic Joint Stock Company Bank Otkritie Financial Corporationengus_ofac_sdnofac-34497
LegalEntity:aliasПАО Банк «Финансовая корпорация Открытие»ca_dfatd_sema_sanctionsca-sema-c12a90ca71feebe6d8a23154ad542d82f7555d06
Company:aliasOtkritie Banknz_russia_sanctionsnz-ru-ban-7-bank-otkritie
Organization:aliasPublichne aktsionerne tovarystvo Bank "Finansova korporatsiia otkrytiie"ua_nsdc_sanctionsua-nsdc-18972-publicne-akcionerne-tovaristvo-bank-finansova-korporacia-otkritie
LegalEntity:aliasPJSC BANK FK OTKRITIEtw_shtctw-shtc-b0e3b093186fc35edfd19d79d5e2c5c504fe067b
Organization:aliasПАО Банк ФК Открытиеrusus_ofac_sdnofac-34497
LegalEntity:aliasPUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATIONtw_shtctw-shtc-b0e3b093186fc35edfd19d79d5e2c5c504fe067b
LegalEntity:aliasPAO BANK OTKRITIE FINANCIAL CORPORATIONtw_shtctw-shtc-b0e3b093186fc35edfd19d79d5e2c5c504fe067b
Company:aliasPao Bank Otkritie Financial Corporationnz_russia_sanctionsnz-ru-ban-7-bank-otkritie
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-14199
Organization:countryruengiso9362_bicbic-BINORU21
Organization:countryruengiso9362_bicbic-JSNMRUMM
LegalEntity:countryrurusru_nsd_isinru-inn-7706092528
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6km
Organization:countryruengiso9362_bicbic-RUDLRUMM
Organization:countryruengus_ofac_sdnofac-34497
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycrl
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycrn
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus0254
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-c12a90ca71feebe6d8a23154ad542d82f7555d06
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycrk
Company:countryrupermidlei-253400D1T9WFNN3BTT91
LegalEntity:countryrutw_shtctw-shtc-b0e3b093186fc35edfd19d79d5e2c5c504fe067b
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycrm
Organization:createdAt2000-06-03engiso9362_bicbic-JSNMRUMM
Organization:createdAt2017-12-02engiso9362_bicbic-BINORU21
Organization:createdAt2002-12-07engiso9362_bicbic-RUDLRUMM
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycrn
LegalEntity:createdAt2022-02-28enggb_hmt_sanctionsgb-hmt-14199
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycrl
LegalEntity:createdAt2022-03-04ch_seco_sanctionsch-seco-50717
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycrm
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6km
LegalEntity:createdAt2022-03-04ch_seco_sanctionsch-seco-51028
LegalEntity:createdAt2022-03-03au_dfat_sanctionsau-dfat-6688-otkritie-bank
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycrk
Company:dissolutionDate2025-01-01ext_ru_egrulru-inn-7706092528
Organization:emailotkritie@otkritie.ruenggb_fcdo_sanctionsgb-fcdo-rus0254
LegalEntity:emailotkritie@otkritie.ruenggb_hmt_sanctionsgb-hmt-14199
Company:id1cd0130b01f0b367aee292577d2a875bd4f0fc75ext_ru_egrulru-inn-7706092528
LegalEntity:id675081a8ced0f37f6ed431f8baddeabcd2297519jpnjp_mof_sanctionsja-mof-6b1ae1273c471d68b2f64647d3e087a1e1ff5f71
Organization:idf3ead8044a069fc402b04e4f86b5d9a463b3d1c9engiso9362_bicbic-RUDLRUMM
Organization:idde0598e853c6b7ab3b367d0b4b641dd93cb3c06aengus_ofac_sdnofac-34497
LegalEntity:id6de3e2b1630a3c35d7b41bb29e195a0af0117b81ca_dfatd_sema_sanctionsca-sema-c12a90ca71feebe6d8a23154ad542d82f7555d06
LegalEntity:id5ae156dfa83a11cf66ffa719490add74b742d154enggb_hmt_sanctionsgb-hmt-14199
Company:id6ce4d01b37c516da21c3a98439f806816e0df9cdnz_russia_sanctionsnz-ru-ban-7-bank-otkritie
LegalEntity:id60bccccc38de9e29f2609a53679c29935c07db4fenggb_hmt_sanctionsgb-hmt-14199
Organization:idd6e0262e38d52d5c8662adcc9f7888691fdc0056ext_gleiflei-253400D1T9WFNN3BTT91
Organization:id8e6bf717e3f60f14528b8c90581c2d6948e8ca8fenggb_coh_disqualifiedgb-coh-v-rd-li4nlgd8yfeusdkbpsvunq
Organization:id607d899d3d0d2a2bbca3d77b02b3a0cb4d75a9afus_trade_cslofac-34497
Company:id11752cfa069a4e84dc10adc95eb7350d43f50c70permidlei-253400D1T9WFNN3BTT91
LegalEntity:idd8e6f8bda9f901e819b419c71910649b3486ff41engus_sam_exclusionsusgsa-s4mrky6km
LegalEntity:idbe3d382174ab820b340fb0fabf6d32d9ec8dbb68engus_sam_exclusionsusgsa-s4mrtycrn
LegalEntity:id339d7811431d1e443bf6d0d2d564675c0aba8890ch_seco_sanctionsch-seco-50717
Organization:id8237ceebf8f0b24c7c7b3a6c8c85476b08d9a8daenggb_fcdo_sanctionsgb-fcdo-rus0254
LegalEntity:id4a0cc28dd8cc292996009844abf4ef446c0d661fengus_sam_exclusionsusgsa-s4mrtycrm
Organization:id9850b375f0a8f5bc90fa37d8ee97b5f255b662f9engiso9362_bicbic-BINORU21
Organization:iddea5ed992e5c8809e511462aa52edab8200eceddengiso9362_bicbic-JSNMRUMM
LegalEntity:idf2257091633b0dec9abf7237dfe1f34030228b5bch_seco_sanctionsch-seco-51028
LegalEntity:idac43d6d2051403d7ae1a403483a3ef76de028de2au_dfat_sanctionsau-dfat-6688-otkritie-bank
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Raw data: Bank Otkritie Financial Corporation PJSC - OpenSanctions