KnowSanctions
Freshness: 2026-06-30 12:31 UTCdatabase updated · daily check at 03:00 UTC
RU EN
back to search
PJ

Public Joint Stock Company Bank Financial Corporation Otkritie

Sanctioned
Bank Otkritie Financial Corporation PJSC
Type
organization
Subtype
bank
Country
Russia
Listings
4 · 4 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:78
Other measure
2022-02-24activeSource
European Union
EU FSF
EU.8081.32
Asset freeze
2022-04-08activeSource
United Kingdom
UKSL
RUS0254
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2022-02-28activeSource
United States
SDN
34497
Asset freeze
2022-02-24activeSource
Legal bases
European Union
EU amendment 2025/527 (OJ L202500527)regulation 2025/527 (OJ L202500527)
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source