Research tool

OOO Otkritie Asset Management

Sanctioned entity
OOO Otkritie Asset Management is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameOOO OTKRITIE ASSET MANAGEMENT · OOO Otkritie Asset Management · Otkritie Asset Management LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ОТКРЫТИЕ" · ООО УК Открытие · 2 more...[sources]
Other nameOTKRITIE ASSET MANAGEMENT LTD · Otkritie Asset Management Ltd · UK OTKRYTIE · UK Otkrytie[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027739072613[sources]
INN7705394773[sources]
KeywordsІнші фінансові установи · Банки та фінансові установи[sources]
KPP772501001[sources]
LEI2534002HVGKDWQSAYB53[sources]
OGRN1027739072613[sources]
Tax Number7705394773[sources]
StatusACTIVE[sources]
Address115114, Moscow, st. Kozhevnicheskaya, 14 building 5, Russia · 115114, г. Москва, ул. Кожевническая, д. 14 стр. 5, россия · 115114, м. Москва, вул. Кожевницька, буд. 14 будівля 5, росія · Д. 14, КОЖЕВНИЧЕСКАЯ СТР. 5, МОСКВА, 115114[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
Ul. Kozhevnicheskaya, d. 14, str. 5, Moscow, 115114Russia
CountryRussia[sources]
Full addressUl. Kozhevnicheskaya, d. 14, str. 5, Moscow, 115114[sources]
CityMoscow[sources]
Street addressUl. Kozhevnicheskaya, d. 14, str. 5[sources]
Postal code115114[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГА-СТРОЙ"50-
Percentage held50[sources]
Start date[sources]
End datenot available[sources]
Number of shares30005000[sources]
SummaryЗАКРЫТЫЙ ПАЕВОЙ ИНВЕСТИЦИОННЫЙ КОМБИНИРОВАННЫЙ ФОНД "АЛЬПИНА"[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "В-ДЕВЕЛОПМЕНТ"99.999-
Percentage held99.999[sources]
Start date[sources]
End datenot available[sources]
Number of shares9999.9[sources]
SummaryЗАКРЫТЫЙ ПАЕВОЙ ИНВЕСТИЦИОННЫЙ КОМБИНИРОВАННЫЙ ФОНД "ЖК СИМФОНИЯ 34"[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Owners
OwnerPercentage heldStart dateEnd date
PJSC Bank Financial Corporation ‘Otkrytie’---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
PJSC Bank Financial Corporation ‘Otkrytie’100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
RoleIS ULTIMATELY CONSOLIDATED BY[sources]
StatusACTIVE[sources]
Data sources Legal Entity Identifier (LEI) Reference Data
АКЦИОНЕРНОЕ ОБЩЕСТВО "ОТКРЫТИЕ ХОЛДИНГ"100
Percentage held100[sources]
Start date[sources]
End date[sources]
RoleIS DIRECTLY CONSOLIDATED BY[sources]
StatusINACTIVE[sources]
Data sources Legal Entity Identifier (LEI) Reference Data
PJSC Bank Financial Corporation ‘Otkrytie’100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
RoleIS DIRECTLY CONSOLIDATED BY[sources]
StatusACTIVE[sources]
Data sources Legal Entity Identifier (LEI) Reference Data
PJSC Bank Financial Corporation ‘Otkrytie’100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares569064137.45[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Central Bank of the Russian Federation99.9999999998
Percentage held99.9999999998[sources]
Start date[sources]
End date[sources]
RoleIS ULTIMATELY CONSOLIDATED BY[sources]
StatusINACTIVE[sources]
Data sources Legal Entity Identifier (LEI) Reference Data
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,583

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

External databases

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

Legal Entity Identifier (LEI) Reference Data

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

External dataset · · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ru-inn-7705394773 · ua-nabc-company-81-otkritie-asset-management-llc · ua-nabc-company-81-otkritie-asset-management-ltd · lei-2534002HVGKDWQSAYB53 · ofac-34507

For experts: raw data explorer