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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER · AO OTKRYTIE BROKER · OTKRITIE BROKER GROUP · OTKRITIE BROKER JOINT STOCK COMPANY · Otkritie Broker Group · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER · AO OTKRYTIE BROKER · AO Otkrytie Broker · Aktsionerne tovarystvo "Otkrytiie broker" · Aktsionernoe Obshchestvo Otkrytie Broker | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7710170659 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| LEI | 213800VDYEGJETJ1QL56 | [sources] | |||
| OGRN | 1027739704772 | [sources] | |||
| PermID | 4297651946 | [sources] | |||
| Registration number | 1027739704772 | [sources] | |||
| SWIFT/BIC | OBJSRUMM | [sources] | |||
| Tax Number | 7710170659 | [sources] | |||
| Unique Entity ID | C1UEMY1GEJW7 · N1ZRUR7UJD78 · N21YAPMXZ2H6 | [sources] | |||
| Website | www.open-broker.ru | [sources] | |||
| Status | INACTIVE · Inactive | [sources] | |||
| Address | 115114, Російська Федерація, м. Москва, вул. Летніковська, буд. 2 (будова 4) · LETNIKOVSKAYA STREET 2 4 FLOOR 7 MOSCOW 115114 MOSCOW RUSSIAN FEDERATION · LETNIKOVSKAYA STREET 2 4 FLOOR 7 MOSCOW 115114 RUSSIAN FEDERATION · UL. LETNIKOVSKAYA, D. 2, STR. 4, MOSCOW, RUS, 115114 · Ulitsa Letnikovskaya, 2, Str.4, MOSCOW, MOSCOW, 115114, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OTKRITIE BROKER GROUP)
(also OTKRITIE BROKER GROUP)
(also AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER, AO OTKRYTIE BROKER)
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-88ea9873ef3f57a02d458ec7b954f2b939451bf1 · lei-213800VDYEGJETJ1QL56 · ofac-34500 · usgsa-s4mrtycrt · tw-shtc-5be9c0d0798706240fcd87859456307542d538cf · ru-inn-7710170659 · ua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker · usgsa-s4mrtycrv · usgsa-s4mrky6kq · bic-OBJSRUMMFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Letnikovskaya, d. 2, str. 4, 115114 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖУРНАЛ "ФЬЮЧЕРСЫ И ОПЦИОНЫ" | 3.06 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОИНВЕСТ" | 99.9 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНТОН АЛЕКСАНДРОВИЧ КУДРЯВЦЕВ | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | |||
| ЮРИЙ ВЛАДИМИРОВИЧ МАСЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank (Public Joint-Stock Company) Disqualified · Export controlled · Sanctioned entity | 100 | |||
| Общество с ограниченной ответственностью "ОТКРЫТИЕ Трейдинг" | 99.99 | |||
| Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity | - | |||
| Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity | 100 | |||
| Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Central Bank of the Russian Federation Sanctioned entity | 100 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| Закрытое акционерное общество "Брокерская компания "ОТКРЫТИЕ" | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity | - | - | - | |