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US Treasury / OFAC
PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Organizzazione · ofac-34497
US · SDN
Listed in source snapshotDati al: 15 ott 2026
- Indirizzi secondo la fonte
- 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
Storia giuridica
Creazione del registro OFAC
Fonte ↗
Basi giuridiche del registro attuale
- Executive Order 14024 (Russia)
Sono mostrati solo gli eventi dell’esportazione attuale; non è una cronologia completa di modifiche o revoche.
Le date OFAC riguardano il registro fonte, non necessariamente l’inizio di ogni base giuridica.
Collegamenti documentati (20)
- Otkritie Broker GroupPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Fonte ↗ - Public Joint Stock Company Insurance Company RosgosstrakhPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Fonte ↗ - Otkritie Ltd GroupPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Fonte ↗ - NPF Otkritie GroupPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Fonte ↗ - OOO Tamozhennaya KartaPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Fonte ↗ - OOO Otkritie FactoringPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Fonte ↗ - PAO Rosgosstrakh BankPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Fonte ↗ - OOO RGS HoldingPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Fonte ↗ - OOO Navigator Asset ManagementPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Fonte ↗ - OOO Otkritie Asset ManagementPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Fonte ↗ - OOO Otkritie CapitalPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Fonte ↗ - Otkritie Capital Cyprus LimitedPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Fonte ↗ - Levin Dmitriy OlegovichPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Fonte ↗ - Emelyanova Svetlana PetrovnaPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Fonte ↗ - Nesterenko Tatyana GennadevnaPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Fonte ↗ - Rusanov Sergey GeorgievichPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Fonte ↗ - YUDAYEVA Kseniya ValentinovnaPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Fonte ↗ - ALEKSEEV Mikhail YurevichPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Fonte ↗ - KOLYCHEV Vladimir VladimirovichPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Fonte ↗ - SIMANOVSKIY Alexey YurevichPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Fonte ↗
I collegamenti sono dichiarazioni dell’autorità, non prove di un reato specifico. Testo originale conservato.
Fonti e metodologia ↗