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NPF Otkritie Group

Sanctioned entity

NPF Otkritie Group is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NPF OTKRITIE GROUP · NPF Otkritie Group · NPF Otkrytiye AO · АКЦІОНЕРНЕ ТОВАРИСТВО "НЕДЕРЖАВНИЙ ПЕНСІЙНИЙ ФОНД "ОТКРИТІЄ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ОТКРЫТИЕ" · 1 more...				[sources]
Other name	AO NPF Otkrytie · Aktsionernoe Obshchestvo Negosudarstvennyi Pensionnyi Fond Otkrytie				[sources]
Incorporation date	2014-06-09				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1147799009104`				[sources]
INN	`7704300571`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
OGRN	`1147799009104`				[sources]
PermID	`5046715250`				[sources]
Phone	+74954115537				[sources]
Tax Number	`7704300571`				[sources]
Website	open-npf.ru				[sources]
Status	Active				[sources]
Address	129110, Moscow, st. Gilyarovskogo, 39 building 3, Russia · 129110, Российская Федерация, г. Москва, ул. Гиляровского, д. 39, здание 3 · 129110, Російська Федерація, м. Москва, вул. Гіляровського, б. 39, будівля 3 · Moskva, ul. Gilyarovskogo, d. 39, str. 3, MOSCOW, MOSCOW, 129110, Russia · Ul. Gilyarovskogo, D. 39, Str. 3, MOSCOW, MOSCOW, 129110, Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-19	First seen	2023-04-20

Relationships

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	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ofac-34501 · ua-nazk-company-88 · permid-5046715250 · rupep-company-29259 · ua-nabc-company-88-npf-otkritie-group

For experts: raw data explorer

Factsheet Data sources

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