SANCTIONED Country: Russia. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
Australian Sanctions Consolidated List
Belgian Financial Sanctions
Canadian Consolidated Autonomous Sanctions List
EU Council Official Journal Sanctioned Entities
EU Financial Sanctions Files (FSF)
EU Sanctions Map
French National Asset Freezing System
Japan Economic Sanctions and List of Eligible People
Monaco National Fund Freezing List
New Zealand Russia Sanctions
Swiss SECO Sanctions/Embargoes
Taiwan Strategic High-Tech Commodities Entity List
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Ukraine NSDC State Register of Sanctions
US SAM Procurement Exclusions
KNOWN ALIASES — screening should match all of these
Banco Otkritie FC
Bank "Otkritie Financial Corporation" PJSC
Bank Otkritie
Bank Otkritie Financial Corporation PJSC
NOMOS Bank
Otkritie Bank
Otkritie FC Bank
Otkritie FC Bank (anciennement NOMOS Bank)
PAO Bank Otkritie Financial Corporation
PJSC Bank FK Otkritie
PJSC Bank Fk Otkritie
Pao Bank Otkritie Financial Corporation
Public Joint Stock Company Bank Financial Corporation
Public Joint Stock Company Bank Financial Corporation Otkritie
Public Joint Stock Company Bank Otkritie Financial Corporation
Publichne aktsionerne tovarystvo Bank "Finansova korporatsiia otkrytiie"
ПАО Банк «Финансовая корпорация Открытие»
ПАО Банк ФК Открытие
ПАО Банк Финансовая Корпорация Открытие
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК ФИНАНСОВАЯ КОРПОРАЦИЯ ОТКРЫТИЕ
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.