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OOO Otkritie Factoring

Sanctioned entity

OOO Otkritie Factoring is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO OTKRITIE FACTORING · OOO Otkritie Factoring · Otkrytie Faktoring LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Otkrytiie faktorynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТКРЫТИЕ ФАКТОРИНГ" · 3 more...				[sources]
Other name	Otkritie factoring LLC · Otkrytie Faktoring · Общество с ограниченной ответственностью "Открытие факторинг" · Товариство з обмеженою відповідальністю "Откритіє факторинг"				[sources]
Incorporation date	2016-04-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1167746399897`				[sources]
INN	`7725314818`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`770501001`				[sources]
OGRN	`1167746399897`				[sources]
Tax Number	`7725314818`				[sources]
Address	115114, Moscow, vn.ter.g. Municipal Okrug Zamoskvorechye, Letnikovskaya st., 10 building 4, floor 7, room. I/45, Russia · 115114, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Замоскворечье, ул Летниковская, д. 10 стр. 4, этаж 7, помещ. I/45 · 115114, Російська Федерація, м. Москва, вул. Летніковська, буд. 10 (будова 4, поверх 7, приміщ. I/45) · 115114, Російська Федерація, м. Москва, зовн. тер. м. Муніципальний Округ Замоскворіччя, вул. Летниківська, буд. 10 будівля 4, поверх 7, прим. I/45 · 7, ЛЕТНИКОВСКАЯ, Г.Москва, 60288307 · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Address
Full address	Country
Pr-kt Andropova, d. 18, korpus 6, pom. 4-07, 115432 Moscow	Russia
ul. Letnikovskaya, d. 10, str. 4, floor 7, pomeshch. I/45, 115114 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АНАТОЛЬЕВИЧ ПЕСТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-05	-

Owners
Owner	Percentage held	Start date	End date
Bank Otkritie	-	-	-
Bank Otkritie	100	2016-09-02	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-18534-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-faktoring · ofac-34503 · ru-inn-7725314818 · ua-nabc-company-84-otkrytie-faktoring · ua-nabc-company-84-otkrytie-faktoring-llc · ua-nazk-company-84

For experts: raw data explorer

Factsheet Data sources

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