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OOO Otkritie Asset Management

Export controlled · Sanctioned entity
TypeCompany[sources]
NameOOO Otkritie Asset Management · OTKRITIE ASSET MANAGEMENT LTD · Otkritie asset management LLC · UK OTKRYTIE · UK Otkrytiye OOO · 3 more...[sources]
Other nameOtkritie Asset Management Ltd · Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia "Otkrytiie" · UK Otkrytie[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7705394773[sources]
KPP770301001[sources]
LEI2534002HVGKDWQSAYB53[sources]
OGRN1027739072613[sources]
PermID4298406624[sources]
Phone+74952325973[sources]
Registration number1027739072613[sources]
Tax Number7705394773[sources]
Unique Entity IDC1UEZ6ZV9TY5 · N2QTELJLEV36 · N2WHP2CC5RN8[sources]
Websitewww.open-am.ru[sources]
StatusACTIVE · Active[sources]
Address115114, 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 · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OTKRITIE ASSET MANAGEMENT LTD, UK OTKRYTIE)

US SAM Procurement Exclusions,

(also OOO OTKRITIE ASSET MANAGEMENT)

US SAM Procurement Exclusions,

(also OOO OTKRITIE ASSET MANAGEMENT)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,929

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

US Trade Consolidated Screening List (CSL)22,955

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

Ukraine NSDC State Register of Sanctions21,265

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities235,674

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data260,852

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,432

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


Source data IDs: 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