Bank Otkritie Financial Corporation PJSC

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

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Recorded name variants

Of which weak aliases

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Programmes cited

Recorded addresses

First seen in a list version

—

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
CA · 1, Part 2:78:bank otkritie financial corporation pjsc	—	Unknown source ↗
UK · 14199	—	UK OFSI ↗

CA · entry 1, Part 2:78:bank otkritie financial corporation pjsc

list version published —

Recorded name	Kind
Bank Otkritie Financial Corporation PJSC	Primary name
ПАО Банк «Финансовая корпорация Открытие»	Alias

Programmes

1, Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2022-02-24",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}

UK · entry 14199

list version published —

Recorded name	Kind
Bank Otkritie Financial Corporation PJSC	Primary name
Otkritie	Alias

Programmes

Russia

Addresses recorded

Street Letnikovskaya Stroenie 4, Building 2, Moscow, 115114, Russia

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Street Letnikovskaya Stroenie 4, Building 2, Moscow, 115114, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}