Einige ausführliche methodische und rechtliche Hinweise sind derzeit auf Englisch verfügbar.
US Treasury / OFAC
PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Organisation · ofac-34497
US · SDN
Listed in source snapshotDaten bis: 15.10.2026
- Adressen laut Quelle
- d. 2, str. 4, ul. Letnikovskaya, Moscow, 115114, Russia
Sanctions programmes
Names and aliases (11)
- PJSC BANK FK OTKRITIE
- OTKRITIE BANK
- PUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION
- PAO BANK OTKRITIE FINANCIAL CORPORATION
- Public Joint Stock Company Bank Financial Corporation Otkritie
- ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК ФИНАНСОВАЯ КОРПОРАЦИЯ ОТКРЫТИЕ
- PJSC Bank FK Otkritie
- ПАО Банк ФК Открытие
- Otkritie Bank
- Public Joint Stock Company Bank Otkritie Financial Corporation
- PAO Bank Otkritie Financial Corporation
Rechtliche Historie
OFAC-Datensatz erstellt
Quelle ↗
Rechtsgrundlagen im aktuellen Datensatz
- Executive Order 14024 (Russia)
Nur Ereignisse des aktuellen Exports; keine vollständige Änderungs- oder Aufhebungshistorie.
OFAC-Ereignisdaten betreffen den Quelldatensatz, nicht zwingend den Beginn jeder Rechtsgrundlage.
Dokumentierte Verbindungen (20)
- Otkritie Broker GroupPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Quelle ↗ - Public Joint Stock Company Insurance Company RosgosstrakhPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Quelle ↗ - Otkritie Ltd GroupPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Quelle ↗ - NPF Otkritie GroupPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Quelle ↗ - OOO Tamozhennaya KartaPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Quelle ↗ - OOO Otkritie FactoringPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Quelle ↗ - PAO Rosgosstrakh BankPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Quelle ↗ - OOO RGS HoldingPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Quelle ↗ - OOO Navigator Asset ManagementPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Quelle ↗ - OOO Otkritie Asset ManagementPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Quelle ↗ - OOO Otkritie CapitalPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Quelle ↗ - Otkritie Capital Cyprus LimitedPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Quelle ↗ - Levin Dmitriy OlegovichPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Quelle ↗ - Emelyanova Svetlana PetrovnaPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Quelle ↗ - Nesterenko Tatyana GennadevnaPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Quelle ↗ - Rusanov Sergey GeorgievichPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Quelle ↗ - YUDAYEVA Kseniya ValentinovnaPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Quelle ↗ - ALEKSEEV Mikhail YurevichPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Quelle ↗ - KOLYCHEV Vladimir VladimirovichPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Quelle ↗ - SIMANOVSKIY Alexey YurevichPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Quelle ↗
Verbindungen sind Aussagen der Behörde, kein Nachweis einer konkreten Straftat. Originalwortlaut bleibt erhalten.
Quellen & Methodik ↗