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 · 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ua-nsdc-18531-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-otkritie
· usgsa-s4mrky6ky
· ru-inn-7705394773
· lei-2534002HVGKDWQSAYB53
· ofac-34507
· usgsa-s4mrtycs2
· usgsa-s4mrtycs3
· tw-shtc-2734252a563bd733c7e55d30be0997f66e5fd257
· tw-shtc-718fd5aeb60676af6d07e567db589d764d948df2
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 "ПРОМТЕХ" | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЕВГЕНИЙ АЛЕКСАНДРОВИЧ ПОСТНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Central Bank of the Russian Federation Sanctioned entity | 99.9999999998 |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛНЕЧНЫЙ БЕРЕГ" | 100 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННОЕ ФИНАНСОВОЕ ОБЩЕСТВО ЦИРКОНИУМ" | 1 | - |
Акционерное общество "Премиум Система" | 100 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛНЕЧНЫЙ БЕРЕГ" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГА-СТРОЙ" | 50 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Л-ТРАНС" | 32 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОИНВЕСТ" | 0.1 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАВРОН" | 100 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "В-ДЕВЕЛОПМЕНТ" | 99.999 |
ВАДИМ ТАРАСОВИЧ ЯРОШ |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
АНДРЕЙ ВАЛЕРИЕВИЧ ОГОРОДОВ | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
КОНСТАНТИН ВЛАДИМИРОВИЧ ФЕДУЛИНСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Акционерное общество "Открытие Холдинг" | 100 |
Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity | 100 |
BM BANK PUBLIC JOINT STOCK COMPANY Trade risk · Sanctioned entity | 100 | - |
Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity | - | - | - |
Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity | 100 |
BM BANK PUBLIC JOINT STOCK COMPANY Trade risk · Sanctioned entity | 100 | - |
VTB Bank Disqualified · Export controlled · Sanctioned entity | 99.74 | - |
Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity | 100 |