Lists of sanctions
18.191.125.73
03.05.2025 21:16:20

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: 03.05.2025. 20:15
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