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BANK OTKRITIE FINANCIAL CORPORATION PJSC

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: UK HMT/OFSI financial sanctions — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-02
BANK OTKRITIE FINANCIAL CORPORATION PJSC is a Russian financial group rather than a single narrow bank brand, and the name points to the old Otkritie banking line. By our assessment, it reads as a corporate shell around ordinary banking and holding-company work, the kind of entity people meet through accounts, loans, or ownership rather than through a public-facing product. The strength of a structure like this is reach: it can cover more than one financial activity under one roof. The limit is plain too, because these names tend to tell you very little about service quality, fee levels, or how the branch network actually feels. In practice, it is the sort of company that matters more in filings and ownership structures than in everyday conversation, and it sits closer to a banking group than to a consumer brand.
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