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	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Tax ID No.: 7725314818
Country	Russian Federation

Type	Registration Number: 1167746399897
Country	Russian Federation

Historical data

No records

Updated: 30.10.2025. 00:16
Sanctions list data updated: 04.08.2024. 04:15

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