KnowSanctions
Freshness: 2026-06-30 14:21 UTCdatabase updated · daily check at 03:00 UTC
RU EN
back to search
BO

Bank Otkritie

Sanctioned
Type
organization
Subtype
bank
Country
-
Listings
2 · 1 Sanctioning jurisdiction
Export
European Union2 Listings

Capital markets restriction, Debt and equity restriction, Investment restriction, Sectoral financial restriction, Securities restriction, Tr...

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XII
Annex XII:bank otkritie
Capital markets restrictionDebt and equity restrictionInvestment restrictionSectoral financial restrictionSecurities restriction
2026-04-22activeSource
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:bank otkritie
Sectoral financial restrictionTransaction ban
2026-04-22activeSource
Legal bases