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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 · OFAC
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 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-2534002HVGKDWQSAYB53 · usgsa-s4mrtycs2 · ofac-34507 · usgsa-s4mrtycs3 · tw-shtc-718fd5aeb60676af6d07e567db589d764d948df2 · ru-inn-7705394773 · usgsa-s4mrky6ky · tw-shtc-2734252a563bd733c7e55d30be0997f66e5fd257 · ua-nsdc-18531-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-otkritieFor 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 "СОЛНЕЧНЫЙ БЕРЕГ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ АЛЕКСАНДРОВИЧ ПОСТНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity | 100 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГА-СТРОЙ" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТ-МЕХАНИЗАЦИЯ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМТЕХ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОИНВЕСТ" | 0.1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛНЕЧНЫЙ БЕРЕГ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТУДИЯ ПРОЕКТ ДИЗАЙН" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОР-1" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАВРОН" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННОЕ ФИНАНСОВОЕ ОБЩЕСТВО ЦИРКОНИУМ" | 1 | - |
| ВАДИМ ТАРАСОВИЧ ЯРОШ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| КОНСТАНТИН ВЛАДИМИРОВИЧ ФЕДУЛИНСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АНДРЕЙ ВАЛЕРИЕВИЧ ОГОРОДОВ | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| Central Bank of the Russian Federation Sanctioned entity | 99.9999999998 |
| Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity | 100 |
| Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity | - | - | - |
| Акционерное общество "Открытие Холдинг" | 100 |
| Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity | 100 |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | 99.74 | - |
| BM BANK PUBLIC JOINT STOCK COMPANY Trade risk · Sanctioned entity | 100 | - |
| BM BANK PUBLIC JOINT STOCK COMPANY Trade risk · Sanctioned entity | 100 | - |