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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO OTKRITIE ASSET MANAGEMENT · OOO Otkritie Asset Management · Otkritie Asset Management LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia "Otkrytiie" · UK Otkrytiye OOO · 5 more... | [sources] | |||
| Other name | Otkritie Asset Management Ltd · Otkritie asset management LLC · UK Otkrytie · Общество с ограниченной ответственностью "Управляющая компания "Открытие" · Товариство з обмеженою відповідальністю "Керуюча компанія "Откритіє" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1027739072613 | [sources] | |||
| INN | 7705394773 | [sources] | |||
| Keywords | Інші фінансові установи · Банки та фінансові установи | [sources] | |||
| KPP | 772501001 | [sources] | |||
| LEI | 2534002HVGKDWQSAYB53 | [sources] | |||
| OGRN | 1027739072613 | [sources] | |||
| PermID | 4298406624 | [sources] | |||
| Phone | +74952325973 | [sources] | |||
| Tax Number | 7705394773 | [sources] | |||
| Website | www.open-am.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 115114, Moscow, st. Kozhevnicheskaya, 14 building 5, Russia · 115114, Российская Федерация, г. Москва, ул. Кожевническая, д. 14 стр. 5 · 115114, Російська Федерація, м. Москва, вул. Кожевницька, буд. 14 будівля 5 · 115114, Російська Федерація, м. Москва, вул. Кожевничевська, буд. 14 (будова 5) · 14, Bld. 5, Kozhevnicheskaya Street, Moscow, 115114 · 5 more... | [sources] | |||
| Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · Russia · Федеральная Налоговая Служба
ua-nabc-company-81-otkritie-asset-management-llc · ua-nabc-company-81-otkritie-asset-management-ltd · ua-nazk-company-81 · rupep-company-35087 · ofac-34507 · ru-inn-7705394773 · lei-2534002HVGKDWQSAYB53 · 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 "В-ДЕВЕЛОПМЕНТ" | 99.999 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГА-СТРОЙ" | 50 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТКРЫТИЕ ИНВЕСТ" | 0.1 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КОНСТАНТИН ВЛАДИМИРОВИЧ ФЕДУЛИНСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Otkritie | - | - | - | |
| Central Bank of the Russian Federation | 99.9999999998 | |||
| Bank Otkritie | 100 | - | ||