PJSC BANK OTKRITIE FINANCIAL CORPORATION
Name in Ukrainian
ПАТ Банк «Фінансова корпорація Відкриття»Name in Country of Registration
ПАО Банк «Финансовая корпорация Открытие»Country of Registration
RussiaRegistration data
1027739019208Tax number
7706092528
Date of Implementation of Sanctions
2022-10-19
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 726/2022 від 19.10.2022№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2022-02-24
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024
Date of Implementation of Sanctions
2022-02-25
The Council of the EU Regulations
№ 269/2014 від 17.03.2014№ 833/2014 від 31.07.2014Disconnected from the SWIFT banking system since 12 March 2022.
On 8 April 2022, was also added to the list Council Regulation (EU) No 269/2014.
Date of Implementation of Sanctions
2022-02-28
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS0254.
Group ID: 14199.
On 15 December 2023 a ban on correspondent banking relations was introduced.
Date of Implementation of Sanctions
2022-02-24
Canadian Special Economic Measures Regulations
Special Economic Measures (Russia) Regulations (SOR/2014-58)