Lists of sanctions
18.117.93.231
03.05.2025 23:24:18

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: 03.05.2025. 22:15
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