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US Treasury / OFAC
PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Organización · ofac-34497
US · SDN
Listed in source snapshotDatos hasta: 15 oct 2026
- Direcciones según la fuente
- 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
Historial jurídico
Creación del registro OFAC
Fuente ↗
Fundamentos jurídicos del registro actual
- Executive Order 14024 (Russia)
Solo se muestran eventos de la exportación actual; no es un historial completo de cambios o retiradas.
Las fechas OFAC corresponden al registro fuente, no necesariamente al inicio de cada fundamento jurídico.
Vínculos documentados (20)
- Otkritie Broker GroupPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Fuente ↗ - Public Joint Stock Company Insurance Company RosgosstrakhPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Fuente ↗ - Otkritie Ltd GroupPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Fuente ↗ - NPF Otkritie GroupPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Fuente ↗ - OOO Tamozhennaya KartaPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Fuente ↗ - OOO Otkritie FactoringPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Fuente ↗ - PAO Rosgosstrakh BankPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Fuente ↗ - OOO RGS HoldingPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Fuente ↗ - OOO Navigator Asset ManagementPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Fuente ↗ - OOO Otkritie Asset ManagementPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Fuente ↗ - OOO Otkritie CapitalPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Fuente ↗ - Otkritie Capital Cyprus LimitedPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Fuente ↗ - Levin Dmitriy OlegovichPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Fuente ↗ - Emelyanova Svetlana PetrovnaPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Fuente ↗ - Nesterenko Tatyana GennadevnaPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Fuente ↗ - Rusanov Sergey GeorgievichPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Fuente ↗ - YUDAYEVA Kseniya ValentinovnaPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Fuente ↗ - ALEKSEEV Mikhail YurevichPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Fuente ↗ - KOLYCHEV Vladimir VladimirovichPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Fuente ↗ - SIMANOVSKIY Alexey YurevichPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Fuente ↗
Los vínculos son declaraciones de la autoridad, no pruebas de un delito concreto. Se conserva el texto original.
Fuentes y metodología ↗