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OF

Otkritie FC Bank

Sanctioned
NOMOS Bank
Type
organization
Subtype
bank
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
4518
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
2352

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • NOMOS BankAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    4518
    SHA-256
    5e74c5dae1f719784c4c28e2652f30ebd00eefbea9bfac03805f574c3d9e15b7
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Otkritie FC BankPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    4518
    SHA-256
    5e74c5dae1f719784c4c28e2652f30ebd00eefbea9bfac03805f574c3d9e15b7
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7706092528tax_id
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    4518
    SHA-256
    5e74c5dae1f719784c4c28e2652f30ebd00eefbea9bfac03805f574c3d9e15b7
    Snapshot
    0d1cceb7-cae6-4066-adf3-f8298e9f3c22
    Snapshot SHA-256
    117b798edef3384bb1ec042e3a310acd6584463dd00bd79e9dae886eebd748f3
    Retrieved
    2026-10-30 03:02 UTC
    Original record (JSON)
  • 1027739019208registration_number
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    4518
    SHA-256
    5e74c5dae1f719784c4c28e2652f30ebd00eefbea9bfac03805f574c3d9e15b7
    Snapshot
    0d1cceb7-cae6-4066-adf3-f8298e9f3c22
    Snapshot SHA-256
    117b798edef3384bb1ec042e3a310acd6584463dd00bd79e9dae886eebd748f3
    Retrieved
    2026-10-30 03:02 UTC
    Original record (JSON)
  • EU.8081.32EU_REFERENCE
    Issuer: European Union
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    4518
    SHA-256
    5e74c5dae1f719784c4c28e2652f30ebd00eefbea9bfac03805f574c3d9e15b7
    Snapshot
    0d1cceb7-cae6-4066-adf3-f8298e9f3c22
    Snapshot SHA-256
    117b798edef3384bb1ec042e3a310acd6584463dd00bd79e9dae886eebd748f3
    Retrieved
    2026-10-30 03:02 UTC
    Original record (JSON)

Countries and roles

  • RUSSIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    4518
    SHA-256
    5e74c5dae1f719784c4c28e2652f30ebd00eefbea9bfac03805f574c3d9e15b7
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)