PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
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PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 4 different aliases by which PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE is known as:
- PJSC BANK FK OTKRITIE
- PAO BANK OTKRITIE FINANCIAL CORPORATION
- PUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION
- OTKRITIE BANK
Country
Russia
Our sanctions database shows 3 different Addresses for PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE:
Address 1 : d. 2, str. 4, ul. Letnikovskaya Moscow Russia 115114
Address 2 : . 2, str. 4, ul. Letnikovskaya Moscow 115114 Russi
Address 3 : d. 2, str. 4, ul. Letnikovskaya Moscow 115114 Russia
ID Details
ID NUMBER : 15 Dec 1992
ID TYPE : Organization Established Date
ID NUMBER : JSNMRUMM
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : http://www.open.ru
ID TYPE : Website
ID NUMBER : 1027739019208
ID TYPE : Registration Number
ID NUMBER : 7706092528
ID TYPE : Tax ID No.
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PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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