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2026-10-29 03:28 UTC

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Otkritie FC Bank

Sanctioned
ПАО Банк ФК Открытие
Type
organization
Subtype
bank
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.8081.32
Asset freeze
2022-04-08activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United States
SDN
34497
Asset freeze
2022-02-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
European Union
EU amendment 2025/527 (OJ L202500527)regulation 2025/527 (OJ L202500527)
Source
United States
Executive Order 14024 (Russia)executive order
Source

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 BankPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.8081.32
    SHA-256
    f018f154208c40a27c51de691ebd1d198455836d2c0a2c662f16f9170e810afe
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Otkritie FC BankAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.8081.32
    SHA-256
    f018f154208c40a27c51de691ebd1d198455836d2c0a2c662f16f9170e810afe
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Otkritie BankAlias
    OFAC ↗
    Record provenance
    ID
    34497
    SHA-256
    5d0d5ee6eaf9cd56faa590b799e68f7fd82aaaa28b97c39d7bd2e31342baeb66
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PJSC Bank FK OtkritieAlias
    OFAC ↗
    Record provenance
    ID
    34497
    SHA-256
    5d0d5ee6eaf9cd56faa590b799e68f7fd82aaaa28b97c39d7bd2e31342baeb66
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ПАО Банк ФК ОткрытиеAlias
    ru
    OFAC ↗
    Record provenance
    ID
    34497
    SHA-256
    5d0d5ee6eaf9cd56faa590b799e68f7fd82aaaa28b97c39d7bd2e31342baeb66
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PAO Bank Otkritie Financial CorporationAlias
    OFAC ↗
    Record provenance
    ID
    34497
    SHA-256
    5d0d5ee6eaf9cd56faa590b799e68f7fd82aaaa28b97c39d7bd2e31342baeb66
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Public Joint Stock Company Bank Financial Corporation OtkritiePrimary name
    OFAC ↗
    Record provenance
    ID
    34497
    SHA-256
    5d0d5ee6eaf9cd56faa590b799e68f7fd82aaaa28b97c39d7bd2e31342baeb66
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК ФИНАНСОВАЯ КОРПОРАЦИЯ ОТКРЫТИЕAlias
    ru
    OFAC ↗
    Record provenance
    ID
    34497
    SHA-256
    5d0d5ee6eaf9cd56faa590b799e68f7fd82aaaa28b97c39d7bd2e31342baeb66
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Public Joint Stock Company Bank Otkritie Financial CorporationAlias
    OFAC ↗
    Record provenance
    ID
    34497
    SHA-256
    5d0d5ee6eaf9cd56faa590b799e68f7fd82aaaa28b97c39d7bd2e31342baeb66
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Otkritie FC BankPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.8081.32
    SHA-256
    9b78026b9aba9f148fd8abc2a428fc2efa77f36f1eae15dc5c8d0194ab19a636
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Banco Otkritie FCAlias
    pt
    EU FSF ↗
    Record provenance
    ID
    EU.8081.32
    SHA-256
    9b78026b9aba9f148fd8abc2a428fc2efa77f36f1eae15dc5c8d0194ab19a636
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NOMOS BankAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.8081.32
    SHA-256
    9b78026b9aba9f148fd8abc2a428fc2efa77f36f1eae15dc5c8d0194ab19a636
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7706092528TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34497
    SHA-256
    5dbd80a78fe38abed44420bcc6ee37c30349cd81cd3c1f8f651b0d7eb63c60e0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • http://www.open.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34497
    SHA-256
    5dbd80a78fe38abed44420bcc6ee37c30349cd81cd3c1f8f651b0d7eb63c60e0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027739019208REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34497
    SHA-256
    5dbd80a78fe38abed44420bcc6ee37c30349cd81cd3c1f8f651b0d7eb63c60e0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 34497OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34497
    SHA-256
    5dbd80a78fe38abed44420bcc6ee37c30349cd81cd3c1f8f651b0d7eb63c60e0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • JSNMRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34497
    SHA-256
    5dbd80a78fe38abed44420bcc6ee37c30349cd81cd3c1f8f651b0d7eb63c60e0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027739019208REGISTRATION_NUMBER
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.8081.32
    SHA-256
    9b8460b92dd3d721133412f532747cdb069254b2db0edb4382bec14917d04f02
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • JSNMRUMMOTHER
    EU FSF ↗
    Record provenance
    ID
    EU.8081.32
    SHA-256
    9b8460b92dd3d721133412f532747cdb069254b2db0edb4382bec14917d04f02
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 7706092528FISCAL_CODE
    EU FSF ↗
    Record provenance
    ID
    EU.8081.32
    SHA-256
    9b8460b92dd3d721133412f532747cdb069254b2db0edb4382bec14917d04f02
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    34497
    SHA-256
    5d0d5ee6eaf9cd56faa590b799e68f7fd82aaaa28b97c39d7bd2e31342baeb66
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.8081.32
    SHA-256
    9b78026b9aba9f148fd8abc2a428fc2efa77f36f1eae15dc5c8d0194ab19a636
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)