Active SanctioncompanyID: NK-et5sakkRqBmB7LenAbfopR
Otkritie
Публичное акционерное общество Банк "Финансовая корпорация открытие"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Otkritie is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Otkritie |
| Cyrillic Alias | Публичное акционерное общество Банк "Финансовая корпорация открытие" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Акціонерне Товариство "Іжевський Радіозавод"
Акционерное общество "Ижевский радиозавод"
Sergei Sergeevich Naumets
Наумец Сергей Сергеевич
Joint Stock Company Production Association Sever
Акционерное Общество «Производственное Объединение «Север»
Anna Nikolaevna Zalogina
Анна Николаевна ЗАЛОГИНА
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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