European Commission / DG FISMA
Banco Otkritie FC
Organisation · eu-139096
EU · Consolidated financial sanctions
Listed in source snapshotData through: Oct 12, 2026
- Position in source
- a Russian bank
- Addresses in source
- D. 2, str. 4, ul. Letnikovskaya, Moscow, 115114, RUSSIAN FEDERATION
Sanctions programmes
UKR
Source: European Commission / DG FISMA ↗Names and aliases (2)
- Otkritie FC Bank
- NOMOS Bank
Legal history
- Designation date in source
- Apr 8, 2022
2025/527 (OJ L202500527)
Act effective from: Mar 16, 2025
Source ↗
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Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗