Lists of sanctions
18.118.210.108
05.02.2025 06:48:14

OOO OTKRITIE CAPITAL

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 CAPITAL
Full name/Name OOO OTKRITIE CAPITAL
Type Name
Last name/Name OTKRYTIE KAPITAL
Full name/Name OTKRYTIE KAPITAL
Type Alias
Quality Strong

Addresses (1)

Street ul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A
City Moscow
Country Russian Federation
Postal code 1
Full address ul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A, Moscow, 105066, Russia

Identification documents (4)

Type Registration Number: 1207700158973
Country Russian Federation
Type Tax ID No.: 9701158264
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 27 Apr 2020

Historical data

No records
Updated: 05.02.2025. 06:16
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