Last Updated: June 9, 2024

NOMOS Bank

Aliases

Otkritie FC Bank; Banco Otkritie FC

Address

D. 2, str. 4, ul. Letnikovskaya, 115114, Moscow, Russian Federation, WEB[https://www.open.ru/] PHONE[+7 (495) 224-44-00]

Reg. ID

['1027739019208 (regnumber-Registration Number) (on 1999-12-15)(Date of registration: 15.12.1999)' '7706092528 (fiscalcode-National Fiscal Code) (Tax ID number)' 'JSNMRUMM (other-Other identification number) (SWIFT/BIC)']

Linked to

https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

Official reason

Otkritie FC Bank, formerly known as NOMOS Bank, is one of Russia’s 10 largest banks and a systemically important financial institution for the Government of the Russian Federation. The Central Bank of Russia is the main investor of Otkritie Bank, holding 99-100 % of the shares. As one of Russia’s leading State-owned financial institutions, Otkritie...

Other Information

(Date of UN designation: 2022-04-08)

Date of listing

2023-09-14

Program information

Authority

EU

Program

- Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Territorial integrity) - Misappropriation of state funds of Ukraine (MSF) - Restrictive measures in response to the...

Regime

EU country specific, EU MSF

Target State

The Russian Federation, Ukraine, Crimea

Measures

Asset freeze and prohibition to make funds available, Restrictions on admission

Sanctions Portfolio

- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2014/145/CFSP.

Official Information

Program: Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) On 6 March 2014, the Heads of State or Government of the EU countries strongly condemned the unprovoked violation of Ukrainian sovereignty and territorial integrity by Russia. At its meeting on 20-21 March 2014, the European Council strongly conde...

Program URL

- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0386-20220622 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20230915 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0119-20230304 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02022D0266-20230222