Statements: Otkritie FC Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressD. 2, str. 4, ul. Letnikovskaya, Moscow, RUSSIAN FEDERATION, 115114be_fod_sanctionseu-fsf-eu-8081-32
Organization:addressD. 2, str. 4, ul. Letnikovskaya, 115114, Moscou, RUSSIEframc_fund_freezesmc-freezes-84abd6ef8efe99e856f759ab967dbcb038c6d0c7
Organization:addressD. 2, str. 4, ul. Letnikovskaya, 115114, Moscoufrafr_tresor_gels_avoirfr-ga-4518
LegalEntity:addressD. 2, str. 4, ul. Letnikovskaya, Moscow, Russian Federation, 115114ch_seco_sanctionsch-seco-54306
Organization:addressD. 2, str. 4, ul. Letnikovskaya, Moscow, RUSSIAN FEDERATION, 115114eu_fsfeu-fsf-eu-8081-32
Organization:addressEntityaddr-0c24d8fbcf2c76d5a868b6063156836e5714002eeu_fsfeu-fsf-eu-8081-32
LegalEntity:addressEntityaddr-0c24d8fbcf2c76d5a868b6063156836e5714002ech_seco_sanctionsch-seco-54306
Organization:addressEntityaddr-0c24d8fbcf2c76d5a868b6063156836e5714002ebe_fod_sanctionseu-fsf-eu-8081-32
Organization:aliasNOMOS Bankfrafr_tresor_gels_avoirfr-ga-4518
Organization:aliasNOMOS Bankframc_fund_freezesmc-freezes-84abd6ef8efe99e856f759ab967dbcb038c6d0c7
Organization:countryrueu_fsfeu-fsf-eu-8081-32
Organization:countryrufrafr_tresor_gels_avoirfr-ga-4518
Organization:countryrube_fod_sanctionseu-fsf-eu-8081-32
LegalEntity:countryruch_seco_sanctionsch-seco-54306
LegalEntity:createdAt2022-04-13ch_seco_sanctionsch-seco-54306
Organization:id6080caf2cb2859de0548fa7e54d3c7308e8ba799frafr_tresor_gels_avoirfr-ga-4518
Organization:idd8f5b0c3118c052e0d2c09a8ca3b5cd657e3d3cfframc_fund_freezesmc-freezes-84abd6ef8efe99e856f759ab967dbcb038c6d0c7
LegalEntity:idc844f4098d9803bfabf4beb2cedd6ba3cdb2106cch_seco_sanctionsch-seco-54306
Organization:id64a9a491a212577e38a660ae7ae34b8e22d4b263eu_fsfeu-fsf-eu-8081-32
Organization:id291245b7fdce972ad28679ba5daef119e88016cabe_fod_sanctionseu-fsf-eu-8081-32
Organization:idNumberJSNMRUMMeu_fsfeu-fsf-eu-8081-32
Organization:idNumberJSNMRUMMbe_fod_sanctionseu-fsf-eu-8081-32
LegalEntity:incorporationDate1999-12-15ch_seco_sanctionsch-seco-54306
Organization:incorporationDate1999-12-15frafr_tresor_gels_avoirfr-ga-4518
LegalEntity:legalFormpublic joint-stock companych_seco_sanctionsch-seco-54306
Organization:modifiedAt2023-09-15be_fod_sanctionseu-fsf-eu-8081-32
LegalEntity:modifiedAt2025-04-22ch_seco_sanctionsch-seco-54306
Organization:modifiedAt2025-03-16eu_fsfeu-fsf-eu-8081-32
Organization:nameBanco Otkritie FCporeu_fsfeu-fsf-eu-8081-32
Organization:nameNOMOS Bankengeu_fsfeu-fsf-eu-8081-32
Organization:nameOtkritie FC Bankengeu_fsfeu-fsf-eu-8081-32
Organization:nameOtkritie FC Bankfrafr_tresor_gels_avoirfr-ga-4518
LegalEntity:nameOtkritie FC Bankch_seco_sanctionsch-seco-54306
Organization:nameBanco Otkritie FCporbe_fod_sanctionseu-fsf-eu-8081-32
Organization:nameOtkritie FC Bankframc_fund_freezesmc-freezes-84abd6ef8efe99e856f759ab967dbcb038c6d0c7
Organization:nameOtkritie FC Bankengbe_fod_sanctionseu-fsf-eu-8081-32
Organization:nameNOMOS Bankengbe_fod_sanctionseu-fsf-eu-8081-32
Organization:notesSociété 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: JSNMRUMMframc_fund_freezesmc-freezes-84abd6ef8efe99e856f759ab967dbcb038c6d0c7
Organization:notesType of company: Public Joint Stock Company;eu_fsfeu-fsf-eu-8081-32
Organization:notesformer name of Otkritie FC Bankeu_fsfeu-fsf-eu-8081-32
Organization:notesa Russian bankengeu_fsfeu-fsf-eu-8081-32
Organization:notesa Russian bankengbe_fod_sanctionseu-fsf-eu-8081-32
Organization:notesType 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 Federationbe_fod_sanctionseu-fsf-eu-8081-32
Organization:notesformer name of Otkritie FC Bankbe_fod_sanctionseu-fsf-eu-8081-32
LegalEntity:notesOtkritie 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.ch_seco_sanctionsch-seco-54306
LegalEntity:notesSWIFT/BIC: JSNMRUMMch_seco_sanctionsch-seco-54306
LegalEntity:notesTax identification number: 7706092528ch_seco_sanctionsch-seco-54306
Organization:notesOtkritie 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.frafr_tresor_gels_avoirfr-ga-4518
Organization:phone+74952244400frafr_tresor_gels_avoirfr-ga-4518
Organization:phone+74952244400be_fod_sanctionseu-fsf-eu-8081-32
LegalEntity:phone+74952244400ch_seco_sanctionsch-seco-54306
Organization:phone+74952244400eu_fsfeu-fsf-eu-8081-32
LegalEntity:previousNameNOMOS Bankch_seco_sanctionsch-seco-54306
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-54306
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8081-32
Organization:programIdEU-UKReu_fsfeu-fsf-eu-8081-32
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4518
Organization:registrationNumber1027739019208be_fod_sanctionseu-fsf-eu-8081-32
LegalEntity:registrationNumber1027739019208ch_seco_sanctionsch-seco-54306
Organization:registrationNumber1027739019208frafr_tresor_gels_avoirfr-ga-4518
Organization:registrationNumber1027739019208eu_fsfeu-fsf-eu-8081-32
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4518frafr_tresor_gels_avoirfr-ga-4518
Organization:swiftBicJSNMRUMMfrafr_tresor_gels_avoirfr-ga-4518
Organization:taxNumber7706092528be_fod_sanctionseu-fsf-eu-8081-32
Organization:taxNumber7706092528eu_fsfeu-fsf-eu-8081-32
Organization:taxNumber7706092528frafr_tresor_gels_avoirfr-ga-4518
Organization:topicssanctioneu_fsfeu-fsf-eu-8081-32
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-8081-32
LegalEntity:topicssanctionch_seco_sanctionsch-seco-54306
Organization:topicssanctionframc_fund_freezesmc-freezes-84abd6ef8efe99e856f759ab967dbcb038c6d0c7
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-4518
Organization:website https://www.open.ru/eu_fsfeu-fsf-eu-8081-32
Organization:website https://www.open.ru/frafr_tresor_gels_avoirfr-ga-4518
Organization:website https://www.open.ru/be_fod_sanctionseu-fsf-eu-8081-32
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