Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Otkrytiie broker" · OTKRITIE BROKER GROUP · OTKRITIE BROKER JOINT STOCK COMPANY · Otkritie Broker Group · Otkritie Broker JSC · 7 more... | [sources] | |||
Other name | AO Otkrytie Broker · Aktsionernoe Obshchestvo Otkrytie Broker · Otkritie broker JSC · Акционерное общество "Открытие брокер" · Акціонерне товариство "Откритіє брокер" | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1027739704772 | [sources] | |||
INN | 7710170659 | [sources] | |||
Keywords | Інші фінансові установи · Банки та фінансові установи | [sources] | |||
KPP | 770501001 | [sources] | |||
LEI | 213800VDYEGJETJ1QL56 | [sources] | |||
OGRN | 1027739704772 | [sources] | |||
PermID | 4297651946 | [sources] | |||
SWIFT/BIC | OBJSRUMM · OTKRRUM1 | [sources] | |||
Tax Number | 7710170659 | [sources] | |||
Website | www.open-broker.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 115114, Moscow, st. Letnikovskaya, 2/4, Russia · 115114, Российская Федерация, г. Москва, ул. Летниковская, д.2 стр.4 · 115114, Російська Федерація, м. Москва, вул. Летніковська, буд. 2 (будова 4) · 115114, Російська Федерація, м. Москва, вул. Летніковська, буд.2 будівля 4 · 2, Bld. 4, Letnikovskaya Street, Moscow, 115114 · 6 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Russia · National Settlement Depository
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
ru-inn-7710170659
· ua-nabc-company-82-otkritie-broker-jsc
· lei-213800VDYEGJETJ1QL56
· ua-nabc-company-82-otkritie-broker-group
· ua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker
· rupep-company-35574
· ua-nazk-company-82
· bic-OBJSRUMM
· ofac-34500
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 "ОТКРЫТИЕ ИНВЕСТ" | 99.9 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖУРНАЛ "ФЬЮЧЕРСЫ И ОПЦИОНЫ" | 3.06 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЮРИЙ ВЛАДИМИРОВИЧ МАСЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Bank Otkritie | 100 | - | ||
Общество с ограниченной ответственностью "ОТКРЫТИЕ Трейдинг" | 99.99 | |||
Central Bank of the Russian Federation | 100 | |||
Bank Otkritie | - | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
Закрытое акционерное общество "Брокерская компания "ОТКРЫТИЕ" | - | - | - |