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Canonical ID: NK-et5sakkRqBmB7LenAbfopR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 8237ceebf8f0b24c7c7b3a6c8c85476b08d9a8da | eng | gb_fcdo_sanctions | gb-fcdo-rus0254 | |||
Organization:id | f3ead8044a069fc402b04e4f86b5d9a463b3d1c9 | eng | iso9362_bic | bic-RUDLRUMM | |||
Organization:id | de0598e853c6b7ab3b367d0b4b641dd93cb3c06a | eng | us_ofac_sdn | ofac-34497 | |||
LegalEntity:id | 3eb739bdabaf8321e90e789d6444e3b684c08f67 | rus | ru_nsd_isin | ru-inn-7706092528 | |||
Organization:id | dea5ed992e5c8809e511462aa52edab8200ecedd | eng | iso9362_bic | bic-JSNMRUMM | |||
Company:id | 6ce4d01b37c516da21c3a98439f806816e0df9cd | nz_russia_sanctions | nz-ru-ban-7-bank-otkritie | ||||
Company:id | 1cd0130b01f0b367aee292577d2a875bd4f0fc75 | ext_ru_egrul | ru-inn-7706092528 | ||||
Company:incorporationDate | 2002-07-26 | permid | lei-253400D1T9WFNN3BTT91 | ||||
Organization:incorporationDate | 1992-12-15 | ext_gleif | lei-253400D1T9WFNN3BTT91 | ||||
Company:incorporationDate | 2002-07-26 | ext_ru_egrul | ru-inn-7706092528 | ||||
Organization:incorporationDate | 1992-12-15 | eng | us_ofac_sdn | ofac-34497 | |||
LegalEntity:innCode | 7706092528 | rus | ru_nsd_isin | ru-inn-7706092528 | |||
Company:innCode | 7706092528 | ext_ru_egrul | ru-inn-7706092528 | ||||
Organization:innCode | 7706092528 | ua_nsdc_sanctions | ua-nsdc-18972-publicne-akcionerne-tovaristvo-bank-finansova-korporacia-otkritie | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18972-publicne-akcionerne-tovaristvo-bank-finansova-korporacia-otkritie | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7706092528 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400D1T9WFNN3BTT91 | ||||
Company:jurisdiction | ru | permid | lei-253400D1T9WFNN3BTT91 | ||||
Company:kppCode | 770501001 | ext_ru_egrul | ru-inn-7706092528 | ||||
LegalEntity:legalForm | Public Joint-Stock Company | eng | gb_hmt_sanctions | gb-hmt-14199 | |||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7706092528 | ||||
Organization:legalForm | Публичные акционерные общества | ext_gleif | lei-253400D1T9WFNN3BTT91 | ||||
Organization:leiCode | 253400D1T9WFNN3BTT91 | ext_gleif | lei-253400D1T9WFNN3BTT91 | ||||
Company:leiCode | 253400D1T9WFNN3BTT91 | permid | lei-253400D1T9WFNN3BTT91 | ||||
Organization:modifiedAt | 2024-02-16 | eng | iso9362_bic | bic-RUDLRUMM | |||
Organization:modifiedAt | 2025-03-27 | ext_gleif | lei-253400D1T9WFNN3BTT91 | ||||
LegalEntity:modifiedAt | 2023-12-15 | eng | gb_hmt_sanctions | gb-hmt-14199 | |||
LegalEntity:modifiedAt | 2022-03-04 | ch_seco_sanctions | ch-seco-51028 | ||||
LegalEntity:modifiedAt | 2022-03-04 | ch_seco_sanctions | ch-seco-50717 | ||||
Organization:modifiedAt | 2019-05-04 | eng | iso9362_bic | bic-BINORU21 | |||
Organization:modifiedAt | 2024-02-16 | eng | iso9362_bic | bic-JSNMRUMM | |||
LegalEntity:name | Bank Otkritie | ch_seco_sanctions | ch-seco-50717 | ||||
Organization:name | Публичное акционерное общество Банк "Финансовая корпорация открытие" | ua_nsdc_sanctions | ua-nsdc-18972-publicne-akcionerne-tovaristvo-bank-finansova-korporacia-otkritie | ||||
Organization:name | Bank "Otkritie Financial Corporation" PJSC | ua_nsdc_sanctions | ua-nsdc-18972-publicne-akcionerne-tovaristvo-bank-finansova-korporacia-otkritie | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК "ФИНАНСОВАЯ КОРПОРАЦИЯ ОТКРЫТИЕ" | ext_ru_egrul | ru-inn-7706092528 | ||||
Organization:name | Публічне акціонерне товариство Банк "Фінансова корпорація откритіє " | ua_nsdc_sanctions | ua-nsdc-18972-publicne-akcionerne-tovaristvo-bank-finansova-korporacia-otkritie | ||||
LegalEntity:name | Bank Otkritie | ch_seco_sanctions | ch-seco-51028 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОМОС-БАНК" | ext_ru_egrul | ru-inn-7706092528 | ||||
LegalEntity:name | Otkritie | eng | jp_mof_sanctions | ja-mof-6b1ae1273c471d68b2f64647d3e087a1e1ff5f71 | |||
LegalEntity:name | Bank Otkritie Financial Corporation PJSC | ca_dfatd_sema_sanctions | ca-sema-c12a90ca71feebe6d8a23154ad542d82f7555d06 | ||||
Organization:name | PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE | us_trade_csl | ofac-34497 | ||||
Organization:name | BANK OTKRITIE FINANCIAL CORPORATION (PUBLIC JOINT-STOCK COMPANY) | eng | iso9362_bic | bic-RUDLRUMM | |||
Organization:name | BANK OTKRITIE FINANCIAL CORPORATION (PUBLIC JOINT-STOCK COMPANY) | eng | iso9362_bic | bic-JSNMRUMM | |||
Company:name | Bank Otkritie | eng | nz_russia_sanctions | nz-ru-ban-7-bank-otkritie | |||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION | eng | us_sam_exclusions | usgsa-s4mrtycrm | |||
Organization:name | Публичное акционерное общество Банк "Финансовая Корпорация Открытие" | rus | ext_gleif | lei-253400D1T9WFNN3BTT91 | |||
LegalEntity:name | Публичное акционерное общество Банк "Финансовая Корпорация Открытие" | rus | ru_nsd_isin | ru-inn-7706092528 | |||
LegalEntity:name | アトクリチエ | jpn | jp_mof_sanctions | ja-mof-6b1ae1273c471d68b2f64647d3e087a1e1ff5f71 | |||
Company:name | Public Joint Stock Company Bank Financial Corporation Otkritie | eng | ext_us_ofac_press_releases | NK-et5sakkRqBmB7LenAbfopR | |||
Organization:name | BANK OTKRITIE FINANCIAL CORPORATION PJSC | eng | gb_coh_disqualified | gb-coh-v-rd-li4nlgd8yfeusdkbpsvunq | |||
Organization:name | Bank Otkritie Financial Corporation PJSC | eng | gb_fcdo_sanctions | gb-fcdo-rus0254 | |||
Organization:name | Otkritie | eng | gb_fcdo_sanctions | gb-fcdo-rus0254 | |||
LegalEntity:name | Bank Otkritie Financial Corporation PJSC | eng | gb_hmt_sanctions | gb-hmt-14199 | |||
Organization:name | BANK OTKRITIE FINANCIAL CORPORATION (PUBLIC JOINT-STOCK COMPANY) | eng | iso9362_bic | bic-BINORU21 | |||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE | tw_shtc | tw-shtc-b0e3b093186fc35edfd19d79d5e2c5c504fe067b | ||||
LegalEntity:name | OTKRITIE BANK | eng | us_sam_exclusions | usgsa-s4mrtycrl | |||
Company:name | Bank FK Otkrytiye PAO | permid | lei-253400D1T9WFNN3BTT91 | ||||
LegalEntity:name | Bank Otkritie | eu_sanctions_map | eu-sancmap-b8fe4ce4141d3240371b9dbb67565bbe1ab1b1f4 | ||||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE | eng | us_sam_exclusions | usgsa-s4mrky6km | |||
LegalEntity:name | PAO BANK OTKRITIE FINANCIAL CORPORATION | eng | us_sam_exclusions | usgsa-s4mrtycrn | |||
LegalEntity:name | Otkritie Bank | au_dfat_sanctions | au-dfat-6688-otkritie-bank | ||||
LegalEntity:name | PJSC BANK FK OTKRITIE | eng | us_sam_exclusions | usgsa-s4mrtycrk | |||
Organization:name | Public Joint Stock Company Bank Financial Corporation Otkritie | eng | us_ofac_sdn | ofac-34497 | |||
Organization:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК ФИНАНСОВАЯ КОРПОРАЦИЯ ОТКРЫТИЕ | rus | us_ofac_sdn | ofac-34497 | |||
Organization:name | Публічне акціонерне товариство Банк "Фінансова корпорація откритіє" | ukr | ua_nsdc_sanctions | ua-nsdc-18972-publicne-akcionerne-tovaristvo-bank-finansova-korporacia-otkritie | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) | eng | us_sam_exclusions | usgsa-s4mrtycrk | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) | eng | us_sam_exclusions | usgsa-s4mrtycrm | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-v-rd-li4nlgd8yfeusdkbpsvunq | |||
Organization:notes | The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0254 | |||
LegalEntity:notes | (also PJSC BANK FK OTKRITIE, OTKRITIE BANK, PUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION, PAO BANK OTKRITIE FINANCIAL CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrky6km | |||
LegalEntity:notes | Website: http://www.open.ru | au_dfat_sanctions | au-dfat-6688-otkritie-bank | ||||
LegalEntity:notes | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. | eng | gb_hmt_sanctions | gb-hmt-14199 | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) | eng | us_sam_exclusions | usgsa-s4mrtycrl | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) | eng | us_sam_exclusions | usgsa-s4mrtycrn | |||
Company:ogrnCode | 1027739019208 | ext_ru_egrul | ru-inn-7706092528 | ||||
Organization:ogrnCode | 1027739019208 | ua_nsdc_sanctions | ua-nsdc-18972-publicne-akcionerne-tovaristvo-bank-finansova-korporacia-otkritie | ||||
Company:permId | 4296408056 | permid | lei-253400D1T9WFNN3BTT91 | ||||
Organization:phone | +74957377355 | eng | gb_fcdo_sanctions | gb-fcdo-rus0254 | |||
LegalEntity:phone | +74957377355 | eng | gb_hmt_sanctions | gb-hmt-14199 | |||
Company:phone | +74952244400 | permid | lei-253400D1T9WFNN3BTT91 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-50717 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-51028 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18972-publicne-akcionerne-tovaristvo-bank-finansova-korporacia-otkritie | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus0254 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34497 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14199 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-c12a90ca71feebe6d8a23154ad542d82f7555d06 | ||||
Company:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ban-7-bank-otkritie | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-6688-otkritie-bank | ||||
Organization:registrationNumber | 1027739019208 | eng | us_ofac_sdn | ofac-34497 | |||
Organization:registrationNumber | 1027739019208 | ext_gleif | lei-253400D1T9WFNN3BTT91 | ||||
Company:ricCode | OFCB.MM^L17 | permid | lei-253400D1T9WFNN3BTT91 | ||||
Company:sourceUrl | https://permid.org/1-4296408056 | permid | lei-253400D1T9WFNN3BTT91 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/v-Rd_lI4nLgD8yfEusdKBPSVunQ | eng | gb_coh_disqualified | gb-coh-v-rd-li4nlgd8yfeusdkbpsvunq | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34497 | eng | us_ofac_sdn | ofac-34497 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0608 | eng | ext_us_ofac_press_releases | NK-et5sakkRqBmB7LenAbfopR | |||
Organization:status | INACTIVE | ext_gleif | lei-253400D1T9WFNN3BTT91 | ||||
Company:status | Inactive | permid | lei-253400D1T9WFNN3BTT91 | ||||
Organization:swiftBic | BINORU21 | eng | iso9362_bic | bic-BINORU21 | |||
Organization:swiftBic | JSNMRUMM | eng | iso9362_bic | bic-JSNMRUMM | |||