OFAC SDNCriticalEntity

PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE

🇷🇺RussiaCovered Nation34497

FEOC Flagged

PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIECovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE#34497

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIECovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

PJSC BANK FK OTKRITIEOTKRITIE BANKPUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATIONPAO BANK OTKRITIE FINANCIAL CORPORATION

Known addresses

d. 2, str. 4, ul. Letnikovskaya, Moscow 115114, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

SWIFT/BIC JSNMRUMM; Website http://www.open.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Dec 1992; Tax ID No. 7706092528 (Russia); Registration Number 1027739019208 (Russia).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "34497",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34497",
  "entity_name": "PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "PJSC BANK FK OTKRITIE",
    "OTKRITIE BANK",
    "PUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION",
    "PAO BANK OTKRITIE FINANCIAL CORPORATION"
  ],
  "addresses": [
    "d. 2, str. 4, ul. Letnikovskaya, Moscow 115114, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34497",
    "program": "RUSSIA-EO14024",
    "remarks": "SWIFT/BIC JSNMRUMM; Website http://www.open.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Dec 1992; Tax ID No. 7706092528 (Russia); Registration Number 1027739019208 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.