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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO Otkritie Factoring · OTKRYTIE FAKTORING · Otkritie factoring LLC · Otkrytiye Factoring OOO · ООО Открытие Факторинг · | [sources] | |||
| Alias | Otkrytie Faktoring · Tovarystvo z obmezhenoiu vidpovidalnistiu "Otkrytiie faktorynh" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7725314818 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1167746399897 | [sources] | |||
| PermID | 5064651660 | [sources] | |||
| Phone | +74951865285 · +78002228914 | [sources] | |||
| Registration number | 1167746399897 | [sources] | |||
| Tax Number | 7725314818 | [sources] | |||
| Unique Entity ID | C1UET4Y5WN44 · N2NZS6VBWYP3 | [sources] | |||
| Website | openfactoring.ru | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | 115114, Російська Федерація, м. Москва, вул. Летніковська, буд. 10 (будова 4, поверх 7, приміщ. I/45) · PR-KT ANDROPOVA, D. 18, KORPUS 6, POM. 4-07, MOSCOW, RUS, 115432 · Pr-kt Andropova, d. 18, korpus 6, pom. 4-07 Moscow 115432 Russia · Pr-kt Andropova, d. 18, korpus 6, pom. 4-07, 115432 Moscow · ul. Letnikovskaya, d. 10, str. 4, floor 7, pomeshch. I/45 Moscow 115114 Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OTKRYTIE FAKTORING)
(also OOO OTKRITIE FACTORING)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ofac-34503 · permid-5064651660 · tw-shtc-8ad4079b8db7de33b2ba62bd844fd9b7758962fe · ua-nsdc-18534-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-faktoring · ru-inn-7725314818 · tw-shtc-42b8461c788e67889472a90d2b6925ad1c7c19b9 · usgsa-s4mrky6kt · usgsa-s4mrtycrzFor 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 | |
| Pr-kt Andropova, d. 18, korpus 6, pom. 4-07, 115432 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР АНАТОЛЬЕВИЧ ПЕСТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| АННА БОРИСОВНА МАКАРОВА |
| ЛИКВИДАТОР |
| - |
| Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity | - | - | - |