Russia · Financial institution
Bank Otkritie Financial Corporation (Public Joint-Stock Company)
Bank Otkritie Financial Corporation was a Moscow-based public joint-stock company holding Bank of Russia banking licence No. 2209. It was previously named NOMOS-BANK and was renamed Otkritie in 2014. The Bank of Russia took control of it in a 2017 rescue and sold 100% to VTB in December 2022. It provided retail, SME, corporate and private banking. On 1 January 2025 it merged into BM-Bank JSC and ceased to exist as a legal entity. It appears on the OFAC SDN list, the EU asset-freeze list and the UK sanctions list.
Sanctions
OFAC · United States
On the SDN list since 2022-02-24
- Listed as
- PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
- List
- Specially Designated Nationals (SDN) list
- Sanctions programmes
- RUSSIA-EO14024
- BIC cited
- JSNMRUMM
- Designated
- SDN 2022-02-24
- OFAC record
- Entry 34497 on OFAC ↗
EU · asset freeze
On the EU consolidated list since 2022-04-08
- Listed as
- Otkritie FC Bank
- Sanctions regime
- Russia · actions against Ukraine (UKR)
- Matched on
- BIC JSNMRUMM on the listing
- Designated
- 2022-04-08
- EU reference
- EU.8081.32
- Legal act
- EUR-Lex ↗
United Kingdom
Found by research, not by our list matching · listed 2022-02-28
- Listing
- UK Sanctions List Ref RUS0254; Group ID 14199; Russia regime; asset freeze plus correspondent banking relationships etc. and trust services measures
- Check it
- The official list ↗
Country · Russia
These programmes apply at country level
- OFAC · United States
- Broad financial-sector sanctions
- Russia harmful foreign activities (EO 14024) RUSSIA-EO14024 · 6,442 listings
- Russian sectoral sanctions (EO 13662) UKRAINE-EO13662 · 822 listings
- Ukraine-/Russia-related (EO 13661) UKRAINE-EO13661 · 196 listings
- CAATSA (Russia) CAATSA - RUSSIA · 82 listings
- EU
- Broad financial-sector sanctions
- Russia · actions against Ukraine UKR · 2,960 listings
- Russia · destabilising activities RUSDA · 86 listings
- Russia · human rights RUS · 73 listings
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- JSNMRUMMXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under JSNMRUMM directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 6 branch codes
- BIC first registered
- 2000-06-03
- Last updated
- 2024-02-16
Overview
Researched 29 Sep 2026 · Sources
Total assets
Not published
Employees
Not published
Ownership
Group subsidiary
100% VTB Bank (PJSC)
Institution type
Universal bank
Trades as Otkritie
- Standing · Merged or acquired
- The bank ceased to exist on 1 January 2025, when it merged into its sister company BM-Bank JSC of the VTB group. BM-Bank is its universal legal successor. The former Otkritie business now operates as the Otkritie branch of BM-Bank.
- Ownership
- Until its merger on 1 January 2025, VTB Bank held 100% of the bank, having bought the stake from the Bank of Russia in December 2022.
- Direct parent
- VTB Bank (PJSC), Russia 100%
- Head office
- Letnikovskaya Street 2, bld. 4 (улица Летниковская, д. 2, стр. 4), 115114 Moscow, Russia
- Company register
- OGRN 1027739019208; Bank of Russia registration No. 2209
- Name in the local language
- ПАО Банк «Финансовая Корпорация Открытие»
- Former names
- Open Joint-Stock Company "Bank Otkritie Financial Corporation" · NOMOS-BANK
Online
- Websites & references
- open.ru ↗ did not load when checked
Wikipedia ↗ - Official social accounts
- None found
Sources · 11 pages consulted
- lei.info/253400D1T9WFNN3BTT91
- assets.publishing.service.gov.uk/media/658057fa95bf65000d719226/Notice_Russia_151223.pdf
- spglobal.com/content/dam/spglobal/mi/en/documents/general/lpn-list/Public%20Joint-Stock%20Company%20Ba
- open.ru/bminfo-business/
- interfax.ru/business/1002133
- interfax.ru/business/988555
- 1prime.ru/20250109/vtb--854100814.html
- vedomosti.ru/finance/articles/2025/07/31/1128169-reshenie-londonskogo
- bosfera.ru/press-release/vtb-otkazalsya-ot-planov-po-integracii-bm-banka-v-2026-godu
- home.treasury.gov/news/press-releases/jy0608
- en.wikipedia.org/wiki/Otkritie_FC_Bank
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Russia
- Bank of Russia Central bankPrudential supervisorAML supervisorResolution
Recent events
Researched 29 Sep 2026 · Sources
-
Other
An arbitral tribunal in London ruled against BM-Bank, as Otkritie's successor, in a claim by holders of USD 500 million of written-off subordinated bonds.
vedomosti.ru ↗ -
Merger / acquisition
Russia's company register recorded that the bank ceased activity on 1 January 2025 through merger into BM-Bank JSC.
interfax.ru ↗ -
Leadership
The board of directors ended the powers of chief executive Mikhail Alekseev with effect from 31 December 2024.
1prime.ru ↗ -
Merger / acquisition
On 24 October 2024 the bank's sole shareholder decided to merge the bank into BM-Bank JSC.
interfax.ru ↗ -
Other
The UK government added a ban on correspondent banking relationships to the bank's existing UK asset freeze.
assets.publishing.service.gov.uk ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- JSNMRUMMXXX
- How the BIC breaks down
- JSNMBank
- RUCountry · Russia
- MMLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- No LEI mapped in the directory
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- Not matched: no LEI mapped to match on
- Country · region
- Russia · Europe & Central Asia
- Trading venues (MIC)
- No LEI mapped to match on list of 2026-09-17
- OFAC sanctions
- On the SDN list since 2022-02-24
- EU sanctions
- On the EU consolidated list since 2022-04-08
- Other sanctions lists
- UK
- Country sanctions
- Broad financial-sector sanctions
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
Addresses
- Registered address
- BLD.4 LETNIKOVSKAYA STREET 2 MOSCOW 115114 RUSSIAN FEDERATION
- Operational address
- BLD.4 LETNIKOVSKAYA STREET 2 MOSCOW 115114 MOSCOW RUSSIAN FEDERATION
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC. No LEI is mapped in the directory
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>JSNMRUMMXXX</BICFI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>JSNMRUMMXXX</BICFI>
<Nm>BANK OTKRITIE FINANCIAL CORPORATION (PUBLIC JOINT-STOCK COMPANY)</Nm>
<PstlAdr>
<TwnNm>MOSCOW</TwnNm>
<Ctry>RU</Ctry>
<AdrLine>BLD.4 LETNIKOVSKAYA STREET 2 MOSCOW 115114</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Network
Branch network
All 6 branch BICs connect to the head office. No city, function or registration year splits them into groups.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| JSNMRUMMKHA | DALNEVOSTOCHNIY BRANCH | Khabarovsk | AMURSKY BULVAR 18 - II(61) KHABAROVSK 680000 KHABAROVSK RUSSIAN FEDERATION | — | 2024-02-16 |
| JSNMRUMMNAL | SEVERO-KAVKAZSKIY BRANCH | Nalchik | ULITSA AKHOKHOVA 167 NALCHIK 360004 NALCHIK RUSSIAN FEDERATION | — | 2024-02-16 |
| JSNMRUMMNNV | PRIVOLZHSKIY BRANCH | Nizhniy Novgorod | KOVALIKHINSKAYA 8 NIZHNIY NOVGOROD 603006 NIZHNIY NOVGOROD RUSSIAN FEDERATION | — | 2024-02-16 |
| JSNMRUMMNSB | NOVOSIBIRSK BRANCH | Novosibirsk | KIROVA STR. 44 NOVOSIBIRSK 630102 NOVOSIBIRSK RUSSIAN FEDERATION | — | 2024-02-16 |
| JSNMRUMMRND | YUZHNIY BRANCH | Rostov-On-Don | GORODA VOLOS 112/130 ROSTOV- ON- DON 344000 ROSTOV- ON- DON RUSSIAN FEDERATION | — | 2024-02-16 |
| JSNMRUMMSPB | SAINT PETERSBURG BRANCH | St. Petersburg | ZVENIGORODSKAYA STREET 3 A ST. PETERSBURG 191119 ST. PETERSBURG RUSSIAN FEDERATION | — | 2024-02-16 |
Claim this profile
Work at Bank Otkritie Financial Corporation (Public Joint-Stock Company)?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
- 01Submit Tell us who you are, using your work email.
- 02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
- 03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.
Claim received
Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.
The claim was not sent. Try again, or email contact@elucidate.co.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
Book a demo