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Bank Otkritie Financial Corporation PJSC
Organization on the UK Sanctions List, listed Feb. 28, 2022. Source reference RUS0254.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Bank Otkritie Financial Corporation PJSC | primary |
| Otkritie | primary |
| ПАО Банк Финансовая Корпорация Открытие | alias (strong) |
Details
| Countries |  Russia |
| Addresses | Street Letnikovskaya Stroenie 4 Building 2 Moscow 115114 Russia |
Remarks (as published)
The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.