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Kontrola sankcji

Notatka: Wyniki mogą obejmować potencjalne dopasowania i powinny zostać sprawdzone zgodnie z wewnętrznymi procedurami zgodności.

Screening Results

Sanctioned Entity Found

OTKRITIE GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-24 06:04:57

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Jul 2012; Registration Number C309722 (Cyprus); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV