Lists › OFAC SDN › ofac_sdn-34497
PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34497.
Programs
Names and aliases
| PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE | primary |
| PJSC BANK FK OTKRITIE | alias (strong) |
| OTKRITIE BANK | alias (strong) |
| PUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION | alias (strong) |
| PAO BANK OTKRITIE FINANCIAL CORPORATION | alias (strong) |
Identifiers
| Registration Number | 1027739019208 | Russia |
| Tax ID No. | 7706092528 | Russia |
| SWIFT/BIC | JSNMRUMM |
Details
| Countries |  Russia |
| Addresses | d. 2, str. 4, ul. Letnikovskaya Moscow 115114 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.