SDN list · entry 34497
Public Joint Stock Company Bank Financial Corporation Otkritie
Yes. Public Joint Stock Company Bank Financial Corporation Otkritie is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 34497, added on February 24, 2022. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | February 24, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Public Joint Stock Company Bank Financial Corporation Otkritie | Primary name | strong |
| ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК ФИНАНСОВАЯ КОРПОРАЦИЯ ОТКРЫТИЕ | Primary name | strong |
| PJSC Bank FK Otkritie | A.K.A. | strong |
| ПАО Банк ФК Открытие | A.K.A. | strong |
| Otkritie Bank | A.K.A. | strong |
| Public Joint Stock Company Bank Otkritie Financial Corporation | A.K.A. | strong |
| PAO Bank Otkritie Financial Corporation | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1027739019208 | Russia |
| Tax ID No. | 7706092528 | Russia |
Details published by OFAC
| Address | d. 2, str. 4, ul. Letnikovskaya, Moscow, 115114, Russia |
|---|---|
| SWIFT/BIC | JSNMRUMM |
| Website | http://www.open.ru |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)