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AO NPF OTKRYTIE

Debarred entity · Export controlled · Sanctioned entity

AO NPF OTKRYTIE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE · AO NPF OTKRYTIE · NPF Otkritie Group · NPF Otkrytiye AO · Группа НПФ Открытие				[sources]
Alias	AO NPF Otkrytie · Aktsionernoe Obshchestvo Negosudarstvennyi Pensionnyi Fond Otkrytie				[sources]
Incorporation date	2014-06-09				[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	Inactive				[sources]
Address	Moskva, ul. Gilyarovskogo, d. 39, str. 3, MOSCOW, MOSCOW, 129110, Russia · UL. TIMURA FRUNZE, D. 11, STR. 13, MOSCOW, 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 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also NPF OTKRITIE GROUP)

— US SAM Procurement Exclusions, 2025-07-23

(also NPF OTKRITIE GROUP)

— US SAM Procurement Exclusions, 2025-07-23

(also AO NPF OTKRYTIE, AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
ul. Gilyarovskogo, d. 39, str. 3, 129110 Moscow	Russia
ul. Timura Frunze, d. 11, str. 13, 119021 Moscow

Owners
Owner	Percentage held	Start date	End date
Bank Otkritie Financial Corporation PJSC Disqualified · Debarred entity · Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,444

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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 OFAC Specially Designated Nationals (SDN) List35,575

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

United States · OFAC

US SAM Procurement Exclusions105,580

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

United States · GSA

External databases

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

PermID Open Data4,920

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: usgsa-s4mrtycrw · usgsa-s4mrtycrx · usgsa-s4mrky6kr · permid-5046715250 · tw-shtc-9ebf0c7e8c6eb43ad2c8a398bedfa10edd9c9221 · tw-shtc-07ebc002ee81ff464d30f636997ccf3d7f48c202 · ofac-34501

For experts: raw data explorer

Factsheet Descriptions Data sources

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