Search OpenSanctions

JOINT STOCK COMPANY 'OTP BANK'

Bank

JOINT STOCK COMPANY 'OTP BANK' is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	JOINT STOCK COMPANY 'OTP BANK'				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
SWIFT/BIC	`OTPVRUMM`				[sources]
Status	not available				[sources]
Address	16A LENINGRADSKOE SHOSSE 16A BUILD 2 125171 MOSCOW RUSSIAN FEDERATION · Leningradskoe Shosse 16A BUILD 2 125171 MOSCOW RUSSIAN FEDERATION				[sources]
Last change	2023-03-16	Last processed	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.