Entity record

NPF OTKRITIE GROUPCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

NPF OTKRITIE GROUP appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.

Also known as

AO NPF OTKRYTIE
AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE

Designations

Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024

Source remarks: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) (official source)

Key properties

Registration: 1147799009104

Identifiers

Registration Number: 1147799009104 · Russia
Tax ID No.: 7704300571 · Russia
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Organization Established Date: 09 Jun 2014

Addresses

ul. Timura Frunze, d. 11, str. 13, Moscow, 119021, Russia

ul. Gilyarovskogo, d. 39, str. 3, Moscow, 129110, Russia

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

NPF OTKRITIE GROUP. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/npf-otkritie-group-nk114ec492/

Machine-readable export (FTM + lineage): /companies/npf-otkritie-group-nk114ec492/entity.json