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US Treasury / OFAC
PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Organisation · ofac-34497
US · SDN
Listed in source snapshotDonnées au: 15 oct. 2026
- Adresses selon la source
- 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
Historique juridique
Création du registre OFAC
Source ↗
Bases juridiques du registre actuel
- Executive Order 14024 (Russia)
Seuls les événements de l’export actuel sont affichés ; ce n’est pas un historique complet des modifications ou retraits.
Les dates OFAC concernent le registre source, pas nécessairement la prise d’effet de chaque base juridique.
Liens documentés (20)
- Otkritie Broker GroupPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Source ↗ - Public Joint Stock Company Insurance Company RosgosstrakhPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Source ↗ - Otkritie Ltd GroupPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Source ↗ - NPF Otkritie GroupPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Source ↗ - OOO Tamozhennaya KartaPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Source ↗ - OOO Otkritie FactoringPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Source ↗ - PAO Rosgosstrakh BankPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Source ↗ - OOO RGS HoldingPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Source ↗ - OOO Navigator Asset ManagementPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Source ↗ - OOO Otkritie Asset ManagementPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Source ↗ - OOO Otkritie CapitalPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Source ↗ - Otkritie Capital Cyprus LimitedPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Source ↗ - Levin Dmitriy OlegovichPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Source ↗ - Emelyanova Svetlana PetrovnaPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Source ↗ - Nesterenko Tatyana GennadevnaPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Source ↗ - Rusanov Sergey GeorgievichPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Source ↗ - YUDAYEVA Kseniya ValentinovnaPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Source ↗ - ALEKSEEV Mikhail YurevichPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Source ↗ - KOLYCHEV Vladimir VladimirovichPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Source ↗ - SIMANOVSKIY Alexey YurevichPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Source ↗
Les liens sont des déclarations de l’autorité, pas une preuve d’implication dans un crime précis. Formulation originale conservée.
Sources et méthode ↗