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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO Otkritie Asset Management · OTKRITIE ASSET MANAGEMENT LTD · Otkritie asset management LLC · UK OTKRYTIE · UK Otkrytiye OOO · | [sources] | |||
| Other name | Otkritie Asset Management Ltd · Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia "Otkrytiie" · UK Otkrytie | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7705394773 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| LEI | 2534002HVGKDWQSAYB53 | [sources] | |||
| OGRN | 1027739072613 | [sources] | |||
| PermID | 4298406624 | [sources] | |||
| Phone | +74952325973 | [sources] | |||
| Registration number | 1027739072613 | [sources] | |||
| Tax Number | 7705394773 | [sources] | |||
| Unique Entity ID | C1UEZ6ZV9TY5 · N2QTELJLEV36 · N2WHP2CC5RN8 | [sources] | |||
| Website | www.open-am.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 115114, Російська Федерація, м. Москва, вул. Кожевничевська, буд. 14 (будова 5) · Kozhevnicheskaya Ulitsa, Dom 14, Stroyeniye 5, MOSCOW, MOSCOW, 115114, Russia · UL. KOZHEVNICHESKAYA, D. 14, STR. 5, MOSCOW, RUS, 115114 · Ul. Kozhevnicheskaya, d. 14, str. 5 Moscow 115114 Russia · Ul. Kozhevnicheskaya, d. 14, str. 5, 115114 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OTKRITIE ASSET MANAGEMENT LTD, UK OTKRYTIE)
(also OOO OTKRITIE ASSET MANAGEMENT)
(also OOO OTKRITIE ASSET MANAGEMENT)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtycs2 · ofac-34507 · ua-nsdc-18531-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-otkritie · lei-2534002HVGKDWQSAYB53 · ru-inn-7705394773 · tw-shtc-718fd5aeb60676af6d07e567db589d764d948df2 · tw-shtc-2734252a563bd733c7e55d30be0997f66e5fd257 · usgsa-s4mrky6ky · usgsa-s4mrtycs3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Kozhevnicheskaya, d. 14, str. 5, 115114 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Л-ТРАНС" | 32 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КОНСТАНТИН ВЛАДИМИРОВИЧ ФЕДУЛИНСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМТЕХ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛНЕЧНЫЙ БЕРЕГ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГА-СТРОЙ" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАВРОН" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОИНВЕСТ" | 0.1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННОЕ ФИНАНСОВОЕ ОБЩЕСТВО ЦИРКОНИУМ" | 1 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛНЕЧНЫЙ БЕРЕГ" | 100 |
| Акционерное общество "Премиум Система" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "В-ДЕВЕЛОПМЕНТ" | 99.999 |
| ЕВГЕНИЙ АЛЕКСАНДРОВИЧ ПОСТНИКОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АНДРЕЙ ВАЛЕРИЕВИЧ ОГОРОДОВ | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| ВАДИМ ТАРАСОВИЧ ЯРОШ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity | 100 |
| Central Bank of the Russian Federation Sanctioned entity | 99.9999999998 |
| BM BANK PUBLIC JOINT STOCK COMPANY Sanctioned entity | 100 | - |
| BM BANK PUBLIC JOINT STOCK COMPANY Sanctioned entity | 100 | - |
| Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity | 100 |
| Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity | 100 |
| Акционерное общество "Открытие Холдинг" | 100 |
| VTB Bank Disqualified · Export controlled · Sanctioned entity | 99.74 | - |