{"id":"43987e59-4cb3-4127-8e51-8ab83ad1c13b","entityType":"company","canonicalName":"Bank Otkritie Financial Corporation PJSC","primaryCountryId":"RU","website":"www.open.ru/en/","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-18T09:21:47.423Z","updatedAt":"2026-09-10T16:05:20.786Z","aliases":[{"id":"66b39993-f667-4677-a42f-a1664724ccec","entityId":"43987e59-4cb3-4127-8e51-8ab83ad1c13b","name":"Bank Otkritie Financial Corporation PJSC","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:21:47.425Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"d1105985-a6d1-48ac-8fc1-d22734c057ff","entityId":"43987e59-4cb3-4127-8e51-8ab83ad1c13b","name":"Otkritie","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:21:47.427Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"5ebcd5c2-9088-41fd-b71a-a870c92b07b4","entityId":"43987e59-4cb3-4127-8e51-8ab83ad1c13b","name":"ПАО Банк «Финансовая корпорация Открытие»","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:46.273Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"5d0c5f89-8271-4661-9277-df5e32095434","entityId":"43987e59-4cb3-4127-8e51-8ab83ad1c13b","name":"ПАО Банк Финансовая Корпорация Открытие","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:02:29.719Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"1b3805b3-a6c4-4906-8899-7b8b0de0b9cd","entityId":"43987e59-4cb3-4127-8e51-8ab83ad1c13b","regime":"Canada","program":"Russia","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:46.275Z","lastSeenAt":"2026-10-26T06:00:20.747Z","delistedAt":null,"designatedAt":"2022-02-24T00:00:00.000Z","legalBasis":"Special Economic Measures (Russia) Regulations, Schedule 1, Part 2","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"validTo":null,"listingId":"russia-1, Part 2-78-bank-otkritie-financial-corporation-pjsc","source":{"name":"Canada Consolidated Autonomous Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"f013271f-a635-4943-9466-025cebe6af7a","entityId":"43987e59-4cb3-4127-8e51-8ab83ad1c13b","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-07-18T09:21:47.432Z","lastSeenAt":"2026-10-26T05:00:30.824Z","delistedAt":null,"designatedAt":"2022-02-28T00:00:00.000Z","legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"Bank Otkritie Financial Corporation PJSC (hereafter 'Otkritie') is the only bank of systematic importance that is owned by the Central Bank of Russia (CBR). Otkritie is the 8th largest bank in Russia with assets of approximately 3.2 trillion Rubles (3% of the total assets in the financial sector). It is supporting and obtaining a benefit from the Government of Russia. Otkritie is owned by the Central Bank of Russia, part of the Government of Russia. It is also carrying on business of economic significance to the Government of Russia. Furthermore, Otkritie is carrying on business in the Russian financial services sector which is a sector of strategic importance to the Government of Russia.","sanctionType":"Asset Freeze Targets","documentUrl":null,"validTo":null,"listingId":"14199","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"russia-1, Part 2-78-bank-otkritie-financial-corporation-pjsc","fetchedAt":"2026-10-26T06:00:20.740Z","source":{"name":"Canada Consolidated Autonomous Sanctions List","url":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","official":false,"entityType":"company"}},{"externalId":"14199","fetchedAt":"2026-10-26T05:00:30.819Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"14199","fetchedAt":"2026-10-08T15:03:32.594Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}