OTKRITIE LTD GROUP SDN — Treasury

Specially Designated Nationals List · Entity · CY · view upstream ↗

Why on the list

(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)

Programs

RUSSIA-EO14024

Key facts

CSL entity number: 34499
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CY
Aliases tracked: 1

Aliases / AKAs

OTKRITIE LTD

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