PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE

Entity · Moscow · 20 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

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

Also known as

PJSC BANK FK OTKRITIE; OTKRITIE BANK; PUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION; PAO BANK OTKRITIE FINANCIAL CORPORATION

Identifiers

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

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH Entity, Moscow
• OTKRITIE LTD GROUP Entity, Limassol
• OTKRITIE BROKER GROUP Entity, Moscow
• NPF OTKRITIE GROUP Entity, Moscow
• OOO TAMOZHENNAYA KARTA Entity, Moscow
• OOO OTKRITIE FACTORING Entity, Moscow
• PAO ROSGOSSTRAKH BANK Entity, Moscow
• OOO RGS HOLDING Entity, Moscow
• OOO NAVIGATOR ASSET MANAGEMENT Entity, Moscow
• OOO OTKRITIE ASSET MANAGEMENT Entity, Moscow
• OOO OTKRITIE CAPITAL Entity, Moscow
• OTKRITIE CAPITAL CYPRUS LIMITED Entity, Limassol
• LEVIN, Dmitriy Olegovich Individual, Moscow
• EMELYANOVA, Svetlana Petrovna Individual, Russia
• NESTERENKO, Tatyana Gennadevna Individual, Russia
• RUSANOV, Sergey Georgievich Individual, Moscow
• YUDAYEVA, Kseniya Valentinovna Individual, Moscow
• ALEKSEEV, Mikhail Yurevich Individual, Moscow
• KOLYCHEV, Vladimir Vladimirovich Individual, Moscow
• SIMANOVSKIY, Alexey Yurevich Individual, Moscow