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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE · AO NPF OTKRYTIE · NPF OTKRITIE GROUP · NPF Otkritie Group · NPF Otkrytiye AO · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE · AO NPF OTKRYTIE · AO NPF Otkrytie · Aktsionernoe Obshchestvo Negosudarstvennyi Pensionnyi Fond Otkrytie | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| PermID | 5046715250 | [sources] | |||
| Phone | +74954115537 | [sources] | |||
| Registration number | 1147799009104 | [sources] | |||
| Tax Number | 7704300571 | [sources] | |||
| Unique Entity ID | C1UENGDJQH59 · N23AWKNX5SF9 · N2CVBLUFFPM5 | [sources] | |||
| Website | open-npf.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Moskva, ul. Gilyarovskogo, d. 39, str. 3, MOSCOW, MOSCOW, 129110, Russia · UL. TIMURA FRUNZE, D. 11, STR. 13, MOSCOW, RUS, 119021 · Ul. Gilyarovskogo, D. 39, Str. 3, MOSCOW, MOSCOW, 129110, Russia · ul. Gilyarovskogo, d. 39, str. 3 Moscow 129110 Russia · ul. Gilyarovskogo, d. 39, str. 3, 129110 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NPF OTKRITIE GROUP)
(also NPF OTKRITIE GROUP)
(also AO NPF OTKRYTIE, AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The record has been enriched with data from the following external databases:
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
tw-shtc-9ebf0c7e8c6eb43ad2c8a398bedfa10edd9c9221 · usgsa-s4mrky6kr · permid-5046715250 · tw-shtc-07ebc002ee81ff464d30f636997ccf3d7f48c202 · usgsa-s4mrtycrw · ofac-34501 · usgsa-s4mrtycrxFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Timura Frunze, d. 11, str. 13, 119021 Moscow | Russia | |
| ul. Gilyarovskogo, d. 39, str. 3, 129110 Moscow | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity | - | - | - | |