BO
Bank Otkritie Financial Corporation PJSC
SanctionedПАО Банк Финансовая Корпорация Открытие
United Kingdom1 Listings
Asset freeze, Correspondent banking ban, Director disqualification, Services ban
Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS0254
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2022-02-28activeSourceLegal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument