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Aktsionerne tovarystvo "Nederzhavnyi pensiinyi fond "Otkrytiie"

Sanctioned entity

Aktsionerne tovarystvo "Nederzhavnyi pensiinyi fond "Otkrytiie" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Nederzhavnyi pensiinyi fond "Otkrytiie" · АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ЛУКОЙЛ-ГАРАНТ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ОТКРЫТИЕ" · Акционерное общество "Негосударственный пенсионный фонд "ЛУКОЙЛ-ГАРАНТ" · Акціонерне товариство "Недержавний пенсійний фонд "Откритіє" · 1 more...				[sources]
Other name	Otkritie non-state pension fund JSC (NPF Otkritie JSC) · Акционерное общество "Негосударственный пенсионный фонд "Открытие" · Акціонерне товариство "Недержавний пенсійний фонд "Откритіє"				[sources]
Incorporation date	2014-06-09				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7704300571`				[sources]
KPP	`770201001`				[sources]
OGRN	`1147799009104`				[sources]
Address	129110, Російська Федерація, м. Москва, вул. Гиляровського, буд. 39 (будова 3) · Д. 39, ГИЛЯРОВСКОГО СТР. 3, МОСКВА, 129110				[sources]
Last changed	2024-04-18	Last checked	2024-04-23	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
МИХАИЛ АЛЬБЕРТОВИЧ МОТОРИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-28	-

Predecessors
Predecessor	Date	Start date	End date
Акционерное общество "Негосударственный пенсионный фонд электроэнергетики"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "РГС"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

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

Russian National Settlement Depository (NSD, ISIN Assignment)25,057

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,052

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-18537-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-otkritie · ru-inn-7704300571

For experts: raw data explorer

Factsheet Data sources

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