Lists of sanctions
18.225.54.199
22.12.2024 05:22:54

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 AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER
Full name/Name AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER
Type Alias
Quality Strong
Last name/Name AO OTKRYTIE BROKER
Full name/Name AO 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 Organization Established Date: 28 Dec 1995
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration Number: 1027739704772
Country Russian Federation
Type Tax ID No.: 7710170659
Country Russian Federation

Historical data

No records
Updated: 22.12.2024. 04:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.