Bank Otkritie Financial Corporation PJSC
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 28.02.2022 |
| Piebilde | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. |
Vārdi/Nosaukumi (3)
| Pilns vārds/Nosaukums | ПАО Банк Финансовая Корпорация Открытие |
|---|---|
| Veids | Ne latīņu rakstība |
| Uzvārds/Nosaukums | Bank Otkritie Financial Corporation PJSC |
|---|---|
| Pilns vārds/Nosaukums | Bank Otkritie Financial Corporation PJSC |
| Veids | Vārds |
| Uzvārds/Nosaukums | Otkritie |
|---|---|
| Pilns vārds/Nosaukums | Otkritie |
| Veids | Vārda variācija |
Adreses (1)
| Valsts | Krievijas Federācija |
|---|---|
| Pasta indekss | 1 |
Identifikācijas dokumenti (4)
| Veids | Entity Type: Public Joint-Stock Company |
|---|
| Veids | Email Address: otkritie@otkritie.ru |
|---|
| Veids | Website: www.open.ru/en/ |
|---|
| Veids | Phone Number: +7 (495) 737-73-55 |
|---|
Pamatojums (1)
| Bank Otkritie Financial Corporation PJSC (hereafter 'Otkritie') is the only bank of systematic importance that is owned by the Central Bank of Russia (CBR). Otkritie is the 8th largest bank in Russia with assets of approximately 3.2 trillion Rubles (3% of the total assets in the financial sector). It is supporting and obtaining a benefit from the Government of Russia. Otkritie is owned by the Central Bank of Russia, part of the Government of Russia. It is also carrying on business of economic significance to the Government of Russia. Furthermore, Otkritie is carrying on business in the Russian financial services sector which is a sector of strategic importance to the Government of Russia. |
Papildu finanšu sankcijas (2)
| # | Veids | Lieguma noteikšanas datums |
|---|---|---|
| 1 | Correspondent banking relationships etc | 21.03.2023 |
| 2 | Trust services | 21.03.2023 |
Vēsturiskie dati
Nav ierakstu
Atjaunots: 28.10.2025. 21:15
Dati sankciju sarakstā atjaunoti: 19.09.2025. 16:15
Dati sankciju sarakstā atjaunoti: 19.09.2025. 16:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.