Entity record
PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIECompany
PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-07-30.
Also known as
- PJSC BANK FK OTKRITIE
- OTKRITIE BANK
- PUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION
- PAO BANK OTKRITIE FINANCIAL CORPORATION
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
- Registration
- 1027739019208
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.
Addresses
d. 2, str. 4, ul. Letnikovskaya, Moscow, 115114, RussiaRelated entities
Referenced by
These records' source entries name this entity as linked to them.
- Alexey Yurevich SIMANOVSKIYPerson
- Dmitrii Olegovich LevinPerson
- Kseniya Valentinovna YUDAYEVAPerson
- Mikhail Yurevich ALEKSEEVPerson
- NPF OTKRITIE GROUPCompany
- OOO NAVIGATOR ASSET MANAGEMENTCompany
- OOO OTKRITIE ASSET MANAGEMENTCompany
- OOO OTKRITIE CAPITALCompany
- OOO OTKRITIE FACTORINGCompany
- OOO RGS HOLDINGCompany
- OOO TAMOZHENNAYA KARTACompany
- OTKRITIE BROKER GROUPCompany
- OTKRITIE CAPITAL CYPRUS LIMITEDCompany
- OTKRITIE LTD GROUPCompany
- PAO ROSGOSSTRAKH BANKCompany
- PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKHCompany
- Sergey Georgiyevich RUSANOVPerson
- Svetlana Petrovna YemelyanovaPerson
- Tatyana Gennadevna NESTERENKOPerson
- Vladimir Vladimirovich KOLYCHEVPerson
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/public-joint-stock-company-bank-financial-corporation-otkritie-nkda1eb4cd/
Machine-readable export (FTM + lineage): /data/entities/da.json (record key nkda1eb4cd)