Bank Otkritie Financial Corporation PJSC

Restricted

Bank Otkritie Financial Corporation PJSC is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : Street, Letnikovskaya, Stroenie, 4, Building, 2, Moscow, Russia, 115114

Address 3 : Street Letnikovskaya Stroenie 4 Building 2 Moscow , Russia , 115114

Address 4 : Russia

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 7706092528

ID TYPE : TIN Number

ID NUMBER : 1027739019208

ID TYPE : SRN Number

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Bank Otkritie Financial Corporation PJSC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Feb 24, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office	Feb 28, 2022	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Feb 28, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 28, 2022	active
Canada Restricted Parties - Russia	Global Affairs Canada	Jan 16, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active