Lists of sanctions
18.224.56.35
05.02.2025 13:44:33

NPF OTKRITIE GROUP

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Date of publication 25.02.2022

Names (3)

Last name/Name NPF OTKRITIE GROUP
Full name/Name NPF OTKRITIE GROUP
Type Name
Last name/Name AO NPF OTKRYTIE
Full name/Name AO NPF OTKRYTIE
Type Alias
Quality Strong
Last name/Name AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE
Full name/Name AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE
Type Alias
Quality Strong

Addresses (2)

Street ul. Timura Frunze, d. 11, str. 13
City Moscow
Country Russian Federation
Postal code 1
Full address ul. Timura Frunze, d. 11, str. 13, Moscow, 119021, Russia
Street ul. Gilyarovskogo, d. 39, str. 3
City Moscow
Country Russian Federation
Postal code 1
Full address ul. Gilyarovskogo, d. 39, str. 3, Moscow, 129110, Russia

Identification documents (4)

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

Historical data

No records
Updated: 05.02.2025. 13:16
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