OOO OTKRITIE FACTORING
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 (2)
| Last name/Name | OOO OTKRITIE FACTORING |
|---|---|
| Full name/Name | OOO OTKRITIE FACTORING |
| Type | Name |
| Last name/Name | OTKRYTIE FAKTORING |
|---|---|
| Full name/Name | OTKRYTIE FAKTORING |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Pr-kt Andropova, d. 18, korpus 6, pom. 4-07 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Pr-kt Andropova, d. 18, korpus 6, pom. 4-07, Moscow, 115432, Russia |
| Street | ul. Letnikovskaya, d. 10, str. 4, floor 7, pomeshch. I/45 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Letnikovskaya, d. 10, str. 4, floor 7, pomeshch. I/45, Moscow, 115114, Russia |
Identification documents (4)
| Type | Organization Established Date: 21 Apr 2016 |
|---|
| Type | Registration Number: 1167746399897 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7725314818 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 07.05.2025. 07:15
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