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OOO Otkritie Capital

Debarred entity · Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	OOO Otkritie Capital · OTKRYTIE KAPITAL · Otkritie capital LLC · Otkrytiye Kapital OOO · ООО Открытие Капитал · 2 more...				[sources]
Alias	Otkrytie Kapital · Tovarystvo z obmezhenoiu vidpovidalnistiu "Otkrytiie kapital"				[sources]
Incorporation date	2020-04-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9701158264`				[sources]
KPP	`770501001`				[sources]
OGRN	`1207700158973`				[sources]
PermID	`5076692341`				[sources]
Registration number	`1207700158973`				[sources]
Tax Number	`9701158264`				[sources]
Unique Entity ID	`C1UFBAY3DHK9` · `N2YPQKC3T6Y9`				[sources]
Status	Active				[sources]
Address	115114, Російська Федерація, м. Москва, вул. Летніковська, буд. 2 (будова 4, поверх 8, кім. 36, часина кім. 35) · Spartakovskaya Ulitsa, Dom 5, Stroyeniye 1, Pom Ix Et Mansarda Kom 6A, MOSCOW, MOSCOW, 105066, Russia · UL. SPARTAKOVSKAYA, D. 5, STR. 1, POM. IX, ET MANSARDA, KOM 6A, MOSCOW, 105066 · ul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A Moscow 105066 Russia · ul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A, Moscow, 105066 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2023-04-20

Descriptions

(also OTKRYTIE KAPITAL)

— US SAM Procurement Exclusions, 2025-07-23

(also OOO OTKRITIE CAPITAL)

— 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. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A, Moscow, 105066	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "САТУРН"	50	2021-09-16	-

Directors
Director	Role	Start date	End date
НИКОЛАЙ СЕРГЕЕВИЧ ЕФРЕМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-03-23	2023-06-07

Owners
Owner	Percentage held	Start date	End date

Data sources

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,492

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,973

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

External databases

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

Russian Unified State Register of Legal Entities245,733

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

External dataset · Russia · FNS

PermID Open Data5,078

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: ua-nsdc-18535-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-kapital · tw-shtc-edd80bbf4a7d78ed64670ff632fa0f3682d9b459 · tw-shtc-66bca924513321552f26d3bc1ba1ef0ae83faf2a · permid-5076692341 · usgsa-s4mrtycs4 · ru-inn-9701158264 · ofac-34508 · usgsa-s4mrky6kz

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

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