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Listed on sanctions / export-control lists
PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
US OFAC
Company / organization · 1 listing(s)
PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-02-24 | US OFAC · listed · Programs: RUSSIA-EO14024 · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | RUSSIA-EO14024 |
|---|---|
| Listed on | 2022-02-24 |
| SWIFT/BIC | JSNMRUMM |
| Aliases | PJSC BANK FK OTKRITIE; OTKRITIE BANK; PUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION; PAO BANK OTKRITIE FINANCIAL CORPORATION |
| Website | http://www.open.ru |
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0DAY TECHNOLOGIES10219452 CANADA INCORPORATED148SH LIMITED TRADE DEVELOPMENT234TH GUARDS AIRBORNE ASSAULT REGIMENT27TH SCIENTIFIC CENTER33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE3A-MGU3D.RU3DATA3K GROUP LIMITED3NOD DIGITAL HONG KONG LIMITED46TH CENTRAL RESEARCH AND DEVELOPMENT INSTITUTE OF THE MINISTRY OF DEFENSE