Statements: Otkritie FC Bank

Canonical ID: NK-XfRg3UFSwzXPNhaNNCZLHR · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Otkritie FC Bank	eng	be_fod_sanctions	`eu-fsf-eu-8081-32`	2023-04-20
`Organization:name`	Banco Otkritie FC	por	be_fod_sanctions	`eu-fsf-eu-8081-32`	2023-12-06
`Organization:name`	NOMOS Bank	eng	be_fod_sanctions	`eu-fsf-eu-8081-32`	2023-04-20
`Organization:name`	Otkritie FC Bank	fra	fr_tresor_gels_avoir	`fr-ga-4518`	2023-04-20
`Organization:name`	Banco Otkritie FC	por	eu_fsf	`eu-fsf-eu-8081-32`	2023-11-14
`Organization:name`	Otkritie FC Bank	eng	eu_fsf	`eu-fsf-eu-8081-32`	2023-04-20
`Organization:name`	NOMOS Bank	eng	eu_fsf	`eu-fsf-eu-8081-32`	2023-04-20
`Company:name`	Bank Otkritie		eu_journal_sanctions	`eu-oj-1a782e68af375bf6faa2dd9db1aab2a2919b9c1c`	2023-12-18
`LegalEntity:name`	Otkritie FC Bank		ch_seco_sanctions	`ch-seco-54306`	2023-04-20
`Organization:name`	Otkritie FC Bank		mc_fund_freezes	`mc-freezes-84abd6ef8efe99e856f759ab967dbcb038c6d0c7`	2024-08-14