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US Treasury / OFAC
PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Organizacja · ofac-34497
US · SDN
Listed in source snapshotDane do: 15 paź 2026
- Adresy według źródła
- 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
Historia prawna
Utworzenie rekordu OFAC
Źródło ↗
Podstawy prawne w bieżącym rekordzie
- Executive Order 14024 (Russia)
Pokazano tylko zdarzenia z bieżącego eksportu; nie jest to pełna historia zmian i uchyleń.
Daty OFAC dotyczą rekordu źródłowego, a niekoniecznie początku każdej podstawy prawnej.
Udokumentowane powiązania (20)
- Otkritie Broker GroupPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Źródło ↗ - Public Joint Stock Company Insurance Company RosgosstrakhPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Źródło ↗ - Otkritie Ltd GroupPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Źródło ↗ - NPF Otkritie GroupPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Źródło ↗ - OOO Tamozhennaya KartaPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Źródło ↗ - OOO Otkritie FactoringPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Źródło ↗ - PAO Rosgosstrakh BankPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Źródło ↗ - OOO RGS HoldingPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Źródło ↗ - OOO Navigator Asset ManagementPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Źródło ↗ - OOO Otkritie Asset ManagementPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Źródło ↗ - OOO Otkritie CapitalPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Źródło ↗ - Otkritie Capital Cyprus LimitedPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Owned or Controlled By
OFAC · Źródło ↗ - Levin Dmitriy OlegovichPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Źródło ↗ - Emelyanova Svetlana PetrovnaPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Źródło ↗ - Nesterenko Tatyana GennadevnaPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Źródło ↗ - Rusanov Sergey GeorgievichPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Źródło ↗ - YUDAYEVA Kseniya ValentinovnaPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Źródło ↗ - ALEKSEEV Mikhail YurevichPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Źródło ↗ - KOLYCHEV Vladimir VladimirovichPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Źródło ↗ - SIMANOVSKIY Alexey YurevichPUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Leader or official of
OFAC · Źródło ↗
Powiązania to twierdzenia organu, a nie dowód udziału w konkretnym przestępstwie. Zachowano oryginalne brzmienie.
Źródła i metodologia ↗