Statements: Bank Otkritie Financial Corporation PJSC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id4a0cc28dd8cc292996009844abf4ef446c0d661fengus_sam_exclusionsusgsa-s4mrtycrm
Organization:iddea5ed992e5c8809e511462aa52edab8200eceddengiso9362_bicbic-JSNMRUMM
Company:id7ca91ad1b5f54ec7180aa480cf847126500e54c9ext_us_ofac_press_releasesNK-et5sakkRqBmB7LenAbfopR
LegalEntity:idac43d6d2051403d7ae1a403483a3ef76de028de2au_dfat_sanctionsau-dfat-6688-otkritie-bank
LegalEntity:id5840e41d2bb37e5b3b0f73d4bf8ed17640d59931eu_sanctions_mapeu-sancmap-b8fe4ce4141d3240371b9dbb67565bbe1ab1b1f4
Company:id6ce4d01b37c516da21c3a98439f806816e0df9cdnz_russia_sanctionsnz-ru-ban-7-bank-otkritie
LegalEntity:idf2257091633b0dec9abf7237dfe1f34030228b5bch_seco_sanctionsch-seco-51028
Organization:incorporationDate1992-12-15engus_ofac_sdnofac-34497
Company:incorporationDate2002-07-26permidlei-253400D1T9WFNN3BTT91
Company:incorporationDate2002-07-26ext_ru_egrulru-inn-7706092528
Organization:incorporationDate1992-12-15ext_gleiflei-253400D1T9WFNN3BTT91
Organization:innCode7706092528ua_nsdc_sanctionsua-nsdc-18972-publicne-akcionerne-tovaristvo-bank-finansova-korporacia-otkritie
Company:innCode7706092528ext_ru_egrulru-inn-7706092528
LegalEntity:innCode7706092528rusru_nsd_isinru-inn-7706092528
Company:jurisdictionrupermidlei-253400D1T9WFNN3BTT91
Company:jurisdictionruext_ru_egrulru-inn-7706092528
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18972-publicne-akcionerne-tovaristvo-bank-finansova-korporacia-otkritie
Organization:jurisdictionruext_gleiflei-253400D1T9WFNN3BTT91
Company:kppCode770501001ext_ru_egrulru-inn-7706092528
LegalEntity:legalFormPublic Joint-Stock Companyenggb_hmt_sanctionsgb-hmt-14199
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7706092528
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400D1T9WFNN3BTT91
Company:leiCode253400D1T9WFNN3BTT91permidlei-253400D1T9WFNN3BTT91
Organization:leiCode253400D1T9WFNN3BTT91ext_gleiflei-253400D1T9WFNN3BTT91
Organization:modifiedAt2025-03-27ext_gleiflei-253400D1T9WFNN3BTT91
Organization:modifiedAt2024-02-16engiso9362_bicbic-JSNMRUMM
LegalEntity:modifiedAt2022-03-04ch_seco_sanctionsch-seco-50717
Organization:modifiedAt2019-05-04engiso9362_bicbic-BINORU21
Organization:modifiedAt2024-02-16engiso9362_bicbic-RUDLRUMM
LegalEntity:modifiedAt2023-12-15enggb_hmt_sanctionsgb-hmt-14199
LegalEntity:modifiedAt2022-03-04ch_seco_sanctionsch-seco-51028
Organization:nameПублічне акціонерне товариство Банк "Фінансова корпорація откритіє "ua_nsdc_sanctionsua-nsdc-18972-publicne-akcionerne-tovaristvo-bank-finansova-korporacia-otkritie
LegalEntity:nameПубличное акционерное общество Банк "Финансовая Корпорация Открытие"rusru_nsd_isinru-inn-7706092528
Company:nameBank FK Otkrytiye PAOpermidlei-253400D1T9WFNN3BTT91
Organization:nameПубличное акционерное общество Банк "Финансовая Корпорация Открытие"rusext_gleiflei-253400D1T9WFNN3BTT91
Company:namePublic Joint Stock Company Bank Financial Corporation Otkritieengext_us_ofac_press_releasesNK-et5sakkRqBmB7LenAbfopR
LegalEntity:nameアトクリチエjpnjp_mof_sanctionsja-mof-6b1ae1273c471d68b2f64647d3e087a1e1ff5f71
LegalEntity:nameOtkritieengjp_mof_sanctionsja-mof-6b1ae1273c471d68b2f64647d3e087a1e1ff5f71
LegalEntity:nameBank Otkritie Financial Corporation PJSCca_dfatd_sema_sanctionsca-sema-c12a90ca71feebe6d8a23154ad542d82f7555d06
Organization:namePUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIEus_trade_cslofac-34497
LegalEntity:nameBank Otkritiech_seco_sanctionsch-seco-50717
LegalEntity:nameBank Otkritiech_seco_sanctionsch-seco-51028
LegalEntity:nameBank Otkritie Financial Corporation PJSCenggb_hmt_sanctionsgb-hmt-14199
Organization:namePublic Joint Stock Company Bank Financial Corporation Otkritieengus_ofac_sdnofac-34497
Organization:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК ФИНАНСОВАЯ КОРПОРАЦИЯ ОТКРЫТИЕrusus_ofac_sdnofac-34497
Company:nameBank Otkritieengnz_russia_sanctionsnz-ru-ban-7-bank-otkritie
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОМОС-БАНК"ext_ru_egrulru-inn-7706092528
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК "ФИНАНСОВАЯ КОРПОРАЦИЯ ОТКРЫТИЕ"ext_ru_egrulru-inn-7706092528
Organization:nameBANK OTKRITIE FINANCIAL CORPORATION (PUBLIC JOINT-STOCK COMPANY)engiso9362_bicbic-BINORU21
Organization:nameBANK OTKRITIE FINANCIAL CORPORATION (PUBLIC JOINT-STOCK COMPANY)engiso9362_bicbic-JSNMRUMM
Organization:nameBANK OTKRITIE FINANCIAL CORPORATION (PUBLIC JOINT-STOCK COMPANY)engiso9362_bicbic-RUDLRUMM
LegalEntity:nameOtkritie Bankau_dfat_sanctionsau-dfat-6688-otkritie-bank
Organization:nameBank Otkritie Financial Corporation PJSCenggb_fcdo_sanctionsgb-fcdo-rus0254
Organization:nameOtkritieenggb_fcdo_sanctionsgb-fcdo-rus0254
Organization:nameBANK OTKRITIE FINANCIAL CORPORATION PJSCenggb_coh_disqualifiedgb-coh-v-rd-li4nlgd8yfeusdkbpsvunq
LegalEntity:nameBank Otkritieeu_sanctions_mapeu-sancmap-b8fe4ce4141d3240371b9dbb67565bbe1ab1b1f4
Organization:nameПублічне акціонерне товариство Банк "Фінансова корпорація откритіє"ukrua_nsdc_sanctionsua-nsdc-18972-publicne-akcionerne-tovaristvo-bank-finansova-korporacia-otkritie
Organization:nameBank "Otkritie Financial Corporation" PJSCua_nsdc_sanctionsua-nsdc-18972-publicne-akcionerne-tovaristvo-bank-finansova-korporacia-otkritie
Organization:nameПубличное акционерное общество Банк "Финансовая корпорация открытие"ua_nsdc_sanctionsua-nsdc-18972-publicne-akcionerne-tovaristvo-bank-finansova-korporacia-otkritie
LegalEntity:namePUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIEtw_shtctw-shtc-b0e3b093186fc35edfd19d79d5e2c5c504fe067b
LegalEntity:nameOTKRITIE BANKengus_sam_exclusionsusgsa-s4mrtycrl
LegalEntity:namePAO BANK OTKRITIE FINANCIAL CORPORATIONengus_sam_exclusionsusgsa-s4mrtycrn
LegalEntity:namePJSC BANK FK OTKRITIEengus_sam_exclusionsusgsa-s4mrtycrk
LegalEntity:namePUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIEengus_sam_exclusionsusgsa-s4mrky6km
LegalEntity:namePUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATIONengus_sam_exclusionsusgsa-s4mrtycrm
Organization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0254
LegalEntity:notesWebsite: http://www.open.ruau_dfat_sanctionsau-dfat-6688-otkritie-bank
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)engus_sam_exclusionsusgsa-s4mrtycrk
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)engus_sam_exclusionsusgsa-s4mrtycrn
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-v-rd-li4nlgd8yfeusdkbpsvunq
LegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-14199
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)engus_sam_exclusionsusgsa-s4mrtycrm
LegalEntity:notes(also PJSC BANK FK OTKRITIE, OTKRITIE BANK, PUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION, PAO BANK OTKRITIE FINANCIAL CORPORATION)engus_sam_exclusionsusgsa-s4mrky6km
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)engus_sam_exclusionsusgsa-s4mrtycrl
Organization:ogrnCode1027739019208ua_nsdc_sanctionsua-nsdc-18972-publicne-akcionerne-tovaristvo-bank-finansova-korporacia-otkritie
Company:ogrnCode1027739019208ext_ru_egrulru-inn-7706092528
Company:permId4296408056permidlei-253400D1T9WFNN3BTT91
Company:phone+74952244400permidlei-253400D1T9WFNN3BTT91
LegalEntity:phone+74957377355enggb_hmt_sanctionsgb-hmt-14199
Organization:phone+74957377355enggb_fcdo_sanctionsgb-fcdo-rus0254
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-51028
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0254
Company:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ban-7-bank-otkritie
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6688-otkritie-bank
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34497
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18972-publicne-akcionerne-tovaristvo-bank-finansova-korporacia-otkritie
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14199
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-c12a90ca71feebe6d8a23154ad542d82f7555d06
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-50717
Organization:registrationNumber1027739019208engus_ofac_sdnofac-34497
Organization:registrationNumber1027739019208ext_gleiflei-253400D1T9WFNN3BTT91
Company:ricCodeOFCB.MM^L17permidlei-253400D1T9WFNN3BTT91
Company:sourceUrl https://permid.org/1-4296408056permidlei-253400D1T9WFNN3BTT91
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34497engus_ofac_sdnofac-34497
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0608engext_us_ofac_press_releasesNK-et5sakkRqBmB7LenAbfopR
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/v-Rd_lI4nLgD8yfEusdKBPSVunQenggb_coh_disqualifiedgb-coh-v-rd-li4nlgd8yfeusdkbpsvunq
Organization:statusINACTIVEext_gleiflei-253400D1T9WFNN3BTT91
Company:statusInactivepermidlei-253400D1T9WFNN3BTT91
Organization:swiftBicRUDLRUMMengiso9362_bicbic-RUDLRUMM
Organization:swiftBicJSNMRUMMengus_ofac_sdnofac-34497
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