Otkritie FC Bank

former name of Otkritie FC Bank

Type of company: Public Joint Stock Company; Associated individual: Igor Finogenov, Co-founder (now CEO of the Eurasian Development Bank); Associated: Central Bank of Russia; Government of the Russian Federation

a Russian bank

Associated: Central Bank of Russia; Government of the Russian Federation

Otkritie FC Bank, formerly known as NOMOS Bank, is one of Russia’s 10 largest banks and a systemically important financial institution for the Government of the Russian Federation. The Central Bank of Russia is the main investor of Otkritie Bank, holding 99-100 % of the shares. As one of Russia’s leading State-owned financial institutions, Otkritie Bank generates high revenue for the Russian Central Bank and the Government of the Russian Federation. Otkritie Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Tax ID number: 7706092528

Type of company: Public Joint Stock Company

Associated individual: Igor Finogenov, Co-founder (now CEO of the Eurasian Development Bank)

SWIFT/BIC: JSNMRUMM

Type of company: Public Joint Stock Company;

former name of Otkritie FC Bank

a Russian bank

Otkritie FC Bank, formerly known as NOMOS Bank, is one of Russia’s 10 largest banks and a systemically important financial institution for the Government of the Russian Federation. The Central Bank of Russia is the main investor of Otkritie Bank, holding 99-100 % of the shares. As one of Russia’s leading State-owned financial institutions, Otkritie Bank generates high revenue for the Russian Central Bank and the Government of the Russian Federation. Otkritie Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Otkritie FC Bank, anciennement connue sous le nom de NOMOS Bank, est l’une des dix plus grandes banques de Russie et un établissement financier d’importance systémique pour le gouvernement russe. La Banque centrale de la Fédération de Russie est le principal investisseur de l’Otkritie Bank, détenant 99 à 100 % des actions. Étant l’un des principaux établissements financiers russes détenus par l’État, Otkritie Bank génère d’importantes recettes pour la Banque centrale russe et le gouvernement de la Fédération de Russie. Otkritie Bank est donc une entité ou un organisme apportant un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, ou tirant avantage de ce gouvernement, ainsi qu’une personne morale, une entité ou un organisme intervenant dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

Société publique par actions. Site internet: https://www.open. ru/ Téléphone: + 7 (495) 224-44-00 Date d’enregistrement: 15/12/1999 Numéro d’enregistrement: 1027739019208 Numéro d’identification fiscale: 7706092528 Code SWIFT/BIC: JSNMRUMM