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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 FK Otkrytiye PAO · Bank Otkritie · Bank Otkritie Financial Corporation PJSC · OTKRITIE BANK · 15 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]
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` · `C1UEFC7SK7Q1` · `N1AWTLG33979` · `N1BBH6UHK4H5` · `N1CCGJCS6NJ9` · 1 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				[sources]
Address	115114, Російська Федерація, м. Москва, вул. Лєтніковська, буд. 2 (будова 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 · D. 2, STR. 4, UL. LETNIKOVSKAYA, MOSCOW, RUS, 115114 · 12 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-01-09	Last processed	2025-01-10	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

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
d. 2, str. 4, ul. Letnikovskaya, 115114 Moscow	Russia
Street Letnikovskaya Stroenie 4, Building 2, Moscow, 115114	Russia

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

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

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

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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	-
TREAS-OFAC	Reciprocal	2022-02-24	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-20	-
TREAS-OFAC	Reciprocal	2022-02-24	-
Office of Financial Sanctions Implementation · UK	Russia	2022-02-28	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-03	-
TREAS-OFAC	Reciprocal	2022-02-24	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-02-28	-
Office of Foreign Assets Control	SDN List	-	-
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	-

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

Data sources

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

Canadian Consolidated Autonomous Sanctions List4,441

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions112,348

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

United States · GSA

UK FCDO Sanctions List4,781

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Business Identifier Code (BIC) Reference Data32,573

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

SWIFT

EU Sanctions Map806

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

Japan Economic Sanctions and List of Eligible People3,664

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

Japan · MoF

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

US Trade Consolidated Screening List (CSL)21,868

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

Swiss SECO Sanctions/Embargoes8,704

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,313

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,387

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

Russia · NSD

External databases

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

Legal Entity Identifier (LEI) Reference Data208,773

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS

PermID Open Data3,296

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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