Active SanctionorganizationID: ofac-34497

Public Joint Stock Company Bank Financial Corporation Otkritie

Публичное Акционерное Общество Банк Финансовая Корпорация Открытие

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Public Joint Stock Company Bank Financial Corporation Otkritie is a listed Entity in Maritime Risk. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NamePublic Joint Stock Company Bank Financial Corporation Otkritie
Cyrillic AliasПубличное Акционерное Общество Банк Финансовая Корпорация Открытие
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
Identifiers1027739019208 / 7706092528
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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