OFAC UID 34497 · SDN · Entity
PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2022
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)
- SWIFT/BIC: JSNMRUMM
- Website: http://www.open.ru
- Organization Established Date: 15 Dec 1992
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.