Is Otkritie sanctioned?

Yes, Otkritie appears on 11 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, us_ofac_sdn, jp_mof_sanctions, nz_russia_sanctions, ch_seco_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, tw_shtc, eu_sanctions_map, us_trade_csl.

What sanctions lists is Otkritie on?

gb_fcdo_sanctions, au_dfat_sanctions, us_ofac_sdn, jp_mof_sanctions, nz_russia_sanctions, ch_seco_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, tw_shtc, eu_sanctions_map, us_trade_csl

When was Otkritie first sanctioned?

First designated on Apr 27, 2022.

Company11 sanctions listsRussia

Otkritie

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Otkritie
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-et5sakkRqBmB7LenAbfopR
Registration Number: 1027739019208
First Seen: Apr 27, 2022
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

12 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Otkritie appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list

us_ofac_sdn

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions8 lists

gb_fcdo_sanctions
jp_mof_sanctions
nz_russia_sanctions
ch_seco_sanctions
ua_nsdc_sanctions
tw_shtc
eu_sanctions_map
us_trade_csl

Programs & Topics

export.controlfin.banksanction

Addresses

Street Letnikovskaya Stroenie 4, Building 2, Moscow, Russia, 115114; d. 2, str. 4, ul. Letnikovskaya Moscow 115114 Russia; d. 2, str. 4, ul. Letnikovskaya, Moscow, 115114; d. 2, str. 4, ul. Letnikovskaya, Moscow 115114, Russia; 115114, Російська Федерація, м. Москва, вул. Лєтніковська, буд. 2 (будова 4); d. 2, str. 4, ul. Letnikovskaya, Moscow 115114, Russian Federation; Street Letnikovskaya Stroenie 4 Building 2, Moscow 115114, Russia

Aliases (20)

Also Known As
Публічне акціонерне товариство Банк "Фінансова корпорація откритіє"
アトクリチエ
Публічне акціонерне товариство Банк "Фінансова корпорація откритіє "
Bank Otkritie Financial Corporation PJSC
Bank "Otkritie Financial Corporation" PJSC
Otkritie Bank
Public Joint Stock Company Bank Financial Corporation Otkritie
Bank Otkritie
Публичное акционерное общество Банк "Финансовая корпорация открытие"
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК ФИНАНСОВАЯ КОРПОРАЦИЯ ОТКРЫТИЕ
Public Joint Stock Company Bank Otkritie Financial Corporation
ПАО Банк ФК Открытие
PJSC Bank Fk Otkritie
Pao Bank Otkritie Financial Corporation
PJSC Bank FK Otkritie
Public Joint Stock Company Bank Financial Corporation
ПАО Банк «Финансовая корпорация Открытие»
Publichne aktsionerne tovarystvo Bank "Finansova korporatsiia otkrytiie"
ПАО Банк Финансовая Корпорация Открытие
PAO Bank Otkritie Financial Corporation

Also Found on Consolidated Screening List (3)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIECSL

Specially Designated Nationals (SDN) - Treasury Department

OTKRITIE LTD GROUPCSL

Specially Designated Nationals (SDN) - Treasury Department

OTKRITIE BROKER GROUPCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

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eu_fsfch_seco_sanctionsua_nsdc_sanctions+3 more

Акціонерне товариство "Електроагрегат"Organization

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Limited Liability Company Specialized Developer Alabuga South ParkOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

EKVIK LIMITED LIABILITY COMPANYOrganization

tw_shtcus_trade_cslus_ofac_sdn

ELECTRA PRO LLCOrganization

ua_nsdc_sanctionsgb_fcdo_sanctions

Scientific and Production Association of Measuring Equipment JSCCompany

jp_meti_ruus_ofac_sdnjp_mof_sanctions+6 more

NurkezVessel

gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+5 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

Taranjeet KamboIndividual

tw_shtcus_trade_cslus_ofac_sdn

AURORATOOLS LIMITED LIABILITY COMPANYOrganization

tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.