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OOO Otkritie Capital

Sanctioned entity

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

Type	Company				[sources]
Name	OOO OTKRITIE CAPITAL · OOO Otkritie Capital · Otkrytie Kapital LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Otkrytiie kapital" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТКРЫТИЕ КАПИТАЛ" · 3 more...				[sources]
Other name	Otkritie capital LLC · Otkrytie Kapital · Общество с ограниченной ответственностью "Открытие капитал" · Товариство з обмеженою відповідальністю "Откритіє капітал"				[sources]
Incorporation date	2020-04-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1207700158973`				[sources]
INN	`9701158264`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`770101001`				[sources]
OGRN	`1207700158973`				[sources]
Tax Number	`9701158264`				[sources]
Address	115114, Moscow, vn.ter.g. Municipal Okrug Zamoskvorechye, Letnikovskaya st., 2 building 4, floor / room. 8/36, part room. 35, Russia · 115114, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Замоскворечье, ул Летниковская, д. 2 стр. 4, этаж/ком. 8/36, часть ком. 35 · 115114, Російська Федерація, м. Москва, вул. Летніковська, буд. 2 (будова 4, поверх 8, кім. 36, часина кім. 35) · 115114, Російська Федерація, м. Москва, зовн. тер. м. Муніципальний Округ Замоскворіччя, вул. Летниківська, буд. 8/36, частина кім. 35 · ul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A, 105066 Moscow · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A, 105066 Moscow	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
ТИМУР ТОЛИБОВИЧ ХАМРАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-04-27	-

Owners
Owner	Percentage held	Start date	End date
Bank Otkritie	100	2020-04-27	-
Bank Otkritie	-	-	-

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

Data sources

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 OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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-nabc-company-86-otkrytie-kapital-llc · ofac-34508 · ua-nabc-company-86-otkrytie-kapital · ru-inn-9701158264 · ua-nazk-company-86 · ua-nsdc-18535-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-kapital

For experts: raw data explorer

Factsheet Data sources

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