Lists › EU Consolidated › eu_fsf-EU.8081.32
NOMOS Bank
Organization on the EU Consolidated Financial Sanctions List, listed March 16, 2025. Source reference EU.8081.32.
Programs
Names and aliases
| NOMOS Bank | primary |
| Otkritie FC Bank | alias (strong) |
| Banco Otkritie FC | alias (strong) |
Identifiers
| National Fiscal Code | 7706092528 | 00 |
| Registration Number | 1027739019208 | RU |
Details
| Countries |  Russia |
| Addresses | D. 2, str. 4, ul. Letnikovskaya Moscow 115114 RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.