Search OpenSanctions

Общество с ограниченной ответственностью "ОТКРЫТИЕ Трейдинг"

Sanction-linked entity

Общество с ограниченной ответственностью "ОТКРЫТИЕ Трейдинг" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Общество с ограниченной ответственностью "ОТКРЫТИЕ Трейдинг"				[sources]
Incorporation date	2005-10-21				[sources]
Dissolution date	2019-01-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7731532846`				[sources]
KPP	`770501001`				[sources]
LEI	253400311FMGKXS5DL86				[sources]
OGRN	`1057748718785`				[sources]
Registration number	`1057748718785`				[sources]
Status	INACTIVE				[sources]
Address	УЛ. ЛЕТНИКОВСКАЯ Д.2 СТР.4, Г.МОСКВА, 115114 · ул. Летниковская, д. 2, стр.4, Москва, MOW, 115114				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
AO OTKRYTIE BROKER Export controlled · Sanctioned entity	99.99	2011-06-22	2019-01-29

Directors
Director	Role	Start date	End date
НАТАЛЬЯ ВАСИЛЬЕВНА КАРТАШОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-12-05	-

Owners
Owner	Percentage held	Start date	End date
Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity	100	2017-09-06	2019-01-01

Successors
Successor	Date	Start date	End date
Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-253400311FMGKXS5DL86 · ru-inn-7731532846

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.