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Bank Otkritie

Public listed company · Bank · Sanctioned entity

Bank Otkritie is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	"Bank Otkritie Financial Corporation" (Public Joint-Stock Company) · BANK OTKRITIE FINANCIAL CORPORATION (PUBLIC JOINT-STOCK COMPANY) · Bank FK Otkrytiye PAO · Bank Otkritie · Bank Otkritie Financial Corporation PJSC · 19 more...				[sources]
Other name	Bank "Otkritie Financial Corporation" PJSC · OTKRITIE BANK · Otkritie · Otkritie Bank · PAO BANK OTKRITIE FINANCIAL CORPORATION · 15 more...				[sources]
Incorporation date	1992-12-15 · 2002-07-26				[sources]
Legal form	Public Joint-Stock Company · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	226487206800.84				[sources]
BIK	044525985				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
E-Mail	otkritie@otkritie.ru				[sources]
INN	`2702070059` · `5405158186` · `5408117935` · `7702399773` · `7703257524` · 9 more...				[sources]
KPP	`770501001`				[sources]
LEI	253400D1T9WFNN3BTT91				[sources]
OGRN	`1022700000047` · `1025400001571` · `1025400003420` · `1027739019208` · `1027739340584` · 10 more...				[sources]
PermID	`4296408056`				[sources]
Phone	+74952244400 · +74957377355				[sources]
Registration number	`1027739019208` · `2209` · `C1UEFC7SK7Q1` · `N1AWTLG33979` · `N1BBH6UHK4H5` · 2 more...				[sources]
Reuters Instrument Code	`OFCB.MM^L17`				[sources]
Stock ticker symbol	`OFCB`				[sources]
SWIFT/BIC	`AKKORU51` · `BINORU21` · `JSNMRUMM` · `RUDLRUMM`				[sources]
Tax Number	`7706092528`				[sources]
Unique Entity ID	`C1UEFC7SK7Q1` · `N1AWTLG33979` · `N1BBH6UHK4H5` · `N1CCGJCS6NJ9` · `N1MQSELA3S91`				[sources]
Website	www.open.ru · www.open.ru · www.open.ru				[sources]
Status	ACTIVE · Active · License code: 3, date: 2014-11-24 · Код лицензии: 3, дата: 2014-11-24 · норм.				[sources]
Address	115114, Російська Федерація, м. Москва, вул. Лєтніковська, буд. 2 (будова 4) · 115114, г. Москва, ул. Летниковская, д.2, стр.4 · 2, Bld. 4, Letnikovskaya Street, Moscow, RU-MOW, 115114 · BLD.4 LETNIKOVSKAYA STREET 2 MOSCOW 115114 MOSCOW RUSSIAN FEDERATION · BLD.4 LETNIKOVSKAYA STREET 2 MOSCOW 115114 RUSSIAN FEDERATION · 13 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Website: http://www.open.ru

— Australian Sanctions Consolidated List, 2023-04-20

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.

— UK FCDO Sanctions List, 2024-05-09

The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.

— UK HMT/OFSI Consolidated List of Targets, 2023-12-15

Date of assignment of state registration number: 2002-07-26

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-19

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-07-26

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-19

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
D. 2, str. 4, ul. Letnikovskaya, Moscow, RUSSIAN FEDERATION, 115114 · D. 2, str. 4, ul. Letnikovskaya, Moscow, Russian Federation, 115114 · d. 2, str. 4, ul. Letnikovskaya, Moscow 115114, Russia · d. 2, str. 4, ul. Letnikovskaya, Moscow 115114, Russian Federation	Russia
Street Letnikovskaya Stroenie 4, Building 2, Moscow, 115114	Russia
d. 2, str. 4, ul. Letnikovskaya, 115114 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕНЕРАЛЬНАЯ УПРАВЛЯЮЩАЯ КОМПАНИЯ " "Д.У. "ЗАКРЫТОГО ПАЕВОГО ИНВЕСТИЦИОННОГО ФОНДА НЕДВИЖИМОСТИ "РАЗВИТИЕ ЮГА РОССИИ"	10	2019-04-05	2021-07-15
ООО "ИНВЕСТ-ТРЕЙДИНГ"	100	2011-08-24	2019-01-01
ООО "ЗАБОТА"	100	2017-12-29	2019-01-01
OOO NAVIGATOR ASSET MANAGEMENT Sanctioned entity	-	-	-
ООО "ПРОМСТАЛЬКОНСТРУКЦИЯ"	19	2019-04-05	2021-04-30
ООО "НМ-ГАРАНТ"	-	2008-08-04	2018-08-23
OOO OTKRITIE CAPITAL Sanctioned entity	-	-	-
OOO OTKRITIE CAPITAL Sanctioned entity	100	2020-04-27	-
ООО "РГС АКТИВЫ"	99.009901	2017-09-04	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vidkrytyi Lizynh" Sanctioned entity	100	2009-12-23	-
ООО "БУХГАЛТЕРИЯ.ФИНАНСЫ.КОНСАЛТИНГ."	100	2018-08-22	-
ООО "ПОЛЯРИС"	11	2019-04-05	-
Otkritie Broker Group Sanctioned entity	-	-	-
Public Joint Stock Company Insurance Company Rosgosstrakh Sanctioned entity	99.64	2019-12-31	-
ООО "УН НЕВСКИЙ 26"	100	2016-09-05	2018-08-23
OTKRITIE CAPITAL CYPRUS LIMITED Sanctioned entity	-	-	-
ООО "НМ-АКТИВ"	9.8	2013-11-11	2018-08-23
ООО "КН-ЭСТЕЙТ"	18.2197	2011-09-19	2018-08-23
OOO RGS HOLDING Sanctioned entity	99.950025	2017-09-04	2021-12-24
АО "ОТКРЫТЫЕ ЦИФРОВЫЕ РЕШЕНИЯ"	76.7	2020-12-16	-
АО "ОТКРЫТЫЕ ЦИФРОВЫЕ РЕШЕНИЯ"	76.7	2020-12-16	-
OOO OTKRITIE ASSET MANAGEMENT Sanctioned entity	100	2018-09-19	-
OOO OTKRITIE ASSET MANAGEMENT Sanctioned entity	100	2018-09-19	2024-05-06
ООО "ЛИЗИНГПРОМХОЛД"	100	2019-01-23	2020-02-03
OOO TAMOZHENNAYA KARTA Sanctioned entity	99.9955	2019-01-23	-
ООО "МДМ-ЛИЗИНГ"	100	2019-01-23	2019-12-24
OOO OTKRITIE FACTORING Sanctioned entity	100	2016-09-02	-
Public Joint Stock Company Insurance Company Rosgosstrakh Sanctioned entity	88.71 · 99.64	2017-09-08	2018-12-11
ООО СТРАХОВАЯ КОМПАНИЯ "РОСГОССТРАХ ЖИЗНЬ"	50.12 · 99.9	2018-12-06	2020-06-26
OOO OTKRITIE FACTORING Sanctioned entity	-	-	-
OTKRITIE CAPITAL CYPRUS LIMITED Sanctioned entity	-	2019-08-14	-
ООО "НМ-КАПИТАЛ"	16.67	2013-12-26	2018-08-23
NPF OTKRITIE GROUP Sanctioned entity	-	-	-
ООО "МЕНЕДЖМЕНТ-КОНСАЛТИНГ"	19	2018-01-15	-
ООО "КФ МДМ"	100	2019-01-23	2020-12-29
OOO NAVIGATOR ASSET MANAGEMENT Sanctioned entity	100	2018-01-15	-
ООО "ВОСТОК-КАПИТАЛ"	19.9	2010-11-15	2018-08-23
ООО "КАМА КАРТОН"	100	2018-11-07	-
Otkritie Ltd Sanctioned entity	-	-	-
ООО "ЦЕЛЛЮЛОЗНО-БУМАЖНЫЙ КОМБИНАТ "КАМА"	100	2018-11-06	2021-10-29
ООО "РГСН"	100	2017-09-04	-
OOO OTKRITIE ASSET MANAGEMENT Sanctioned entity	100	2018-09-19	-
OOO OTKRITIE ASSET MANAGEMENT Sanctioned entity	-	-	-
OOO RGS HOLDING Sanctioned entity	-	-	-
PAO ROSGOSSTRAKH BANK Sanctioned entity	-	-	-
ООО "НАЦИОНАЛЬНОЕ РЕЙТИНГОВОЕ АГЕНТСТВО"	9.9	2019-04-15	-
Otkritie Broker Group Sanctioned entity	100	2019-01-21	2024-05-29
ООО "КАМАБУМПРОМ"	100	2018-11-06	2021-10-29
ООО "ОТКРЫТИЕ ТЗ"	100	2018-10-01	2019-03-13
ООО "НМ-ЭКСПЕРТ"	100	2010-02-04	2019-01-01
OOO TAMOZHENNAYA KARTA Sanctioned entity	-	-	-
ООО "КАМАБУМПРОМ. ОЧИСТКА"	100	2018-11-06	2021-10-29
ООО "БИЗНЕС-ЭСТЕЙТ"	100	2014-08-28	2019-12-16
ООО "ХАРЬЯГА"	100	2018-12-21	-
ООО "ДИСКУС"	3	2019-02-13	2020-11-09
Public Joint Stock Company Insurance Company Rosgosstrakh Sanctioned entity	-	-	-
ООО "ПРОМГАЗКОМПЛЕКТ"	16.2659	2009-05-05	2018-08-23
ООО "ОТКРЫТИЕ ТРЕЙДИНГ"	100	2017-09-06	2019-01-01
B&N BANK (PUBLIC JOINT-STOCK COMPANY) GREEK BRANCH	-	2018-01-01	-

Directors
Director	Role	Start date	End date
Svetlana Petrovna Emelyanova Sanctioned entity	Leader or official of	-	-
Dmitriy Olegovich Levin Sanctioned entity	Leader or official of	-	-
Mikhail Yurevich ALEKSEEV Sanctioned entity	Leader or official of	-	-
Nadia Narimanovna Cherkasova Sanctioned entity	Leader or official of	-	-
Sergey Georgievich Rusanov Sanctioned entity	Leader or official of	-	-
Tatyana Gennadevna Nesterenko Politician · Sanctioned entity	Leader or official of	-	-
Kseniya Valentinovna YUDAYEVA Sanctioned entity	Leader or official of	-	-
Vladimir Vladimirovich KOLYCHEV Sanctioned entity	Leader or official of	-	-
Mikhail Mikhaylovich Zadornov Politician · Sanctioned entity	Leader or official of	-	-
Viktor Andreevich Nikolaev Sanctioned entity	Leader or official of	-	-
Mikhail Mikhaylovich Zadornov Politician · Sanctioned entity	ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2018-01-29	-
Alexey Yurevich SIMANOVSKIY Sanctioned entity	Leader or official of	-	-
Irina Vladimirovna Kremleva Sanctioned entity	Leader or official of	-	-

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "Открытие Холдинг"	33	2013-01-01	2017-12-11
Central Bank of the Russian Federation Sanctioned entity	100	2017-12-12	2021-05-28
Central Bank of the Russian Federation Sanctioned entity	100	2017-12-12	2021-05-28

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОМОС-РЕГИОБАНК"	-	-	-
ООО "ЗАБОТА"	-	-	-
Акционерное общество "БИНБАНК Диджитал"	-	-	-
ООО "САФМАР ПЕНСИИ"	-	-	-
ООО "САФМАР ПЕНСИИ"	-	-	-
ООО "ОТКРЫТИЕ ТЗ"	-	-	-
ООО "НМ-ЭКСПЕРТ"	-	-	-
Публичное Акционерное Общество "БИНБАНК"	-	-	-
ООО "ИНВЕСТ-ТРЕЙДИНГ"	-	-	-
ОАО КОММЕРЧЕСКИЙ БАНК "ПЕТРОКОММЕРЦ"	-	-	-
Акционерное общество "БИНБАНК Диджитал"	-	-	-
ООО "ОТКРЫТИЕ ТРЕЙДИНГ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОМОС-РЕГИОБАНК"	-	-	-
ООО "ЗАБОТА"	-	-	-
ОАО КОММЕРЧЕСКИЙ БАНК "ПЕТРОКОММЕРЦ"	-	-	-
Публичное акционерное общество "Ханты-Мансийский банк Открытие"	-	-	-
ООО "НМ-ЭКСПЕРТ"	-	-	-
Публичное акционерное общество "Ханты-Мансийский банк Открытие"	-	-	-
ОАО "НОМОС-БАНК-СИБИРЬ"	-	-	-
ООО "ОТКРЫТИЕ ТЗ"	-	-	-
ООО "ПРОМФИНАНС"	-	-	-
ООО "ПРОМФИНАНС"	-	-	-
ООО "ИНВЕСТ-ТРЕЙДИНГ"	-	-	-
Публичное Акционерное Общество "БИНБАНК"	-	-	-
ООО "ОТКРЫТИЕ ТРЕЙДИНГ"	-	-	-
ОАО "НОМОС-БАНК-СИБИРЬ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-02-28	-
TREAS-OFAC	Reciprocal	2022-02-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-20	-
Office of Financial Sanctions Implementation · UK	Russia	2022-02-28	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-04	-
EU	-	-	-
TREAS-OFAC	Reciprocal	2022-02-24	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2022-02-24	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-04	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（特定銀行）（注）資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-03-03	-
TREAS-OFAC	Reciprocal	2022-02-24	-
TREAS-OFAC	Reciprocal	2022-02-24	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-03	-
Office of Foreign Assets Control	SDN List	-	-

Successors
Successor	Date	Start date	End date
АО "БАНК ОТКРЫТИЕ СПЕЦИАЛЬНЫЙ"	-	-	-
АО "БАНК ОТКРЫТИЕ СПЕЦИАЛЬНЫЙ"	-	-	-

Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Sanctions Map809

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Russia Banking Registry586

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data213,005

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ua-nazk-company-9 · eu-sancmap-b8fe4ce4141d3240371b9dbb67565bbe1ab1b1f4 · bic-JSNMRUMM · usgsa-s4mrtycrl · au-dfat-6688-otkritie-bank · ofac-34497 · gb-hmt-14199 · ru-inn-7706092528 · NK-EEV29LmCCkktyF335PeCEd · ch-seco-50717 · nz-ru-ban-7-bank-otkritie · ja-mof-6b1ae1273c471d68b2f64647d3e087a1e1ff5f71 · gb-fcdo-rus0254 · ua-nsdc-18972-publicne-akcionerne-tovaristvo-bank-finansova-korporacia-otkritie · nz-ru-ban-7 · bic-RUDLRUMM · usgsa-s4mrtycrn · ru-bik-044525985 · ca-sema-c12a90ca71feebe6d8a23154ad542d82f7555d06 · bic-BINORU21 · ua-nabc-company-9-bank-otkritie · lei-253400D1T9WFNN3BTT91 · ca-sema-1-part-2-78-ru-bank-otkritie-financial-corporation-pjsc · usgsa-s4mrtycrk · ca-sema-russia-1-part-2-78 · usgsa-s4mrtycrm · usgsa-s4mrky6km · rupep-company-12654 · ua-nabc-company-9-bank-otkritie-financial-corporation-pjsc · NK-6GVamCoEbLXFubdgn9tV2e · ch-seco-51028

For experts: raw data explorer

Factsheet Descriptions Data sources

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