Statements: Bank Otkritie Financial Corporation PJSC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:ticker`	OFCB		permid	`lei-253400D1T9WFNN3BTT91`	2023-11-19
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycrl`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycrm`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycrn`	2024-11-02
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14199`	2023-04-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-50717`	2025-03-26
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-34497`	2023-04-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-51028`	2025-03-26
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-6688-otkritie-bank`	2023-04-20
`Company:topics`	corp.public		permid	`lei-253400D1T9WFNN3BTT91`	2023-11-19
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-6b1ae1273c471d68b2f64647d3e087a1e1ff5f71`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0254`	2024-05-09
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-c12a90ca71feebe6d8a23154ad542d82f7555d06`	2024-08-06
`Company:topics`	fin.bank		nz_russia_sanctions	`nz-ru-ban-7-bank-otkritie`	2024-03-21
`Company:topics`	sanction		nz_russia_sanctions	`nz-ru-ban-7-bank-otkritie`	2024-03-21
`Organization:topics`	sanction		us_trade_csl	`ofac-34497`	2025-07-17
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-18972-publicne-akcionerne-tovaristvo-bank-finansova-korporacia-otkritie`	2024-03-06
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-RUDLRUMM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-JSNMRUMM`	2023-03-16
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b0e3b093186fc35edfd19d79d5e2c5c504fe067b`	2025-08-09
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BINORU21`	2023-03-16
`LegalEntity:topics`	sanction		eu_sanctions_map	`eu-sancmap-b8fe4ce4141d3240371b9dbb67565bbe1ab1b1f4`	2024-01-26
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-v-rd-li4nlgd8yfeusdkbpsvunq`	2025-04-10
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6km`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycrk`	2024-11-02
`LegalEntity:uniqueEntityId`	N1CCGJCS6NJ9	eng	us_sam_exclusions	`usgsa-s4mrtycrm`	2024-12-03
`LegalEntity:uniqueEntityId`	N1BBH6UHK4H5	eng	us_sam_exclusions	`usgsa-s4mrtycrl`	2024-12-03
`LegalEntity:uniqueEntityId`	N1AWTLG33979	eng	us_sam_exclusions	`usgsa-s4mrtycrk`	2024-12-03
`LegalEntity:uniqueEntityId`	C1UEFC7SK7Q1	eng	us_sam_exclusions	`usgsa-s4mrky6km`	2024-12-03
`LegalEntity:uniqueEntityId`	N1MQSELA3S91	eng	us_sam_exclusions	`usgsa-s4mrtycrn`	2024-12-03
`Company:website`	https://www.open.ru/		permid	`lei-253400D1T9WFNN3BTT91`	2023-11-19
`Organization:website`	http://www.open.ru/	eng	us_ofac_sdn	`ofac-34497`	2023-04-20
`LegalEntity:website`	http://www.open.ru/en/	eng	gb_hmt_sanctions	`gb-hmt-14199`	2023-04-20

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