PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE

List: SDN
Type: Entity
Programs: RUSSIA-EO14024
Designated: Feb 24, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

PJSC BANK FK OTKRITIE · a.k.a.
OTKRITIE BANK · a.k.a.
PUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION · a.k.a.
PAO BANK OTKRITIE FINANCIAL CORPORATION · a.k.a.

Addresses

d. 2, str. 4, ul. Letnikovskaya Moscow 115114 Russia

Identifiers

Registration Number: 1027739019208 (Russia)
Tax ID No.: 7706092528 (Russia)
Organization Established Date: 15 Dec 1992
SWIFT/BIC: JSNMRUMM
Website: http://www.open.ru
Secondary sanctions risk: See Section 11 of Executive Order 14024.