OOO OTKRITIE ASSET MANAGEMENT
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 | OOO OTKRITIE ASSET MANAGEMENT |
|---|---|
| Full name/Name | OOO OTKRITIE ASSET MANAGEMENT |
| Type | Name |
| Last name/Name | OTKRITIE ASSET MANAGEMENT LTD |
|---|---|
| Full name/Name | OTKRITIE ASSET MANAGEMENT LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | UK OTKRYTIE |
|---|---|
| Full name/Name | UK OTKRYTIE |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Kozhevnicheskaya, d. 14, str. 5 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Kozhevnicheskaya, d. 14, str. 5, Moscow, 115114, Russia |
Identification documents (4)
| Type | Registration Number: 1027739072613 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7705394773 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 08 Dec 2000 |
|---|
Historical data
No records
Updated: 06.05.2025. 07:16
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