OTKRITIE BROKER GROUP
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 | OTKRITIE BROKER GROUP |
|---|---|
| Full name/Name | OTKRITIE BROKER GROUP |
| Type | Name |
| Last name/Name | AO OTKRYTIE BROKER |
|---|---|
| Full name/Name | AO OTKRYTIE BROKER |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | ul. Letnikovskaya, d. 2, str. 4 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Letnikovskaya, d. 2, str. 4, Moscow, 115114, Russia |
Identification documents (4)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 28 Dec 1995 |
|---|
| Type | Tax ID No.: 7710170659 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1027739704772 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 30.10.2025. 19:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.