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Otkritie Broker Group

Bank · Sanctioned entity

Otkritie Broker Group is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Otkrytiie broker" · OTKRITIE BROKER GROUP · OTKRITIE BROKER JOINT STOCK COMPANY · Otkritie Broker Group · Otkrytiye Broker AO · 5 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	1995-12-28 · 2002-12-05				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7710170659` · `7721131595`				[sources]
KPP	`770501001`				[sources]
LEI	213800VDYEGJETJ1QL56				[sources]
OGRN	`1027739703485` · `1027739704772`				[sources]
PermID	`4297651946`				[sources]
Registration number	`1027739704772` · `C1UEMY1GEJW7`				[sources]
SWIFT/BIC	`OBJSRUMM`				[sources]
Tax Number	`7710170659`				[sources]
Website	www.open-broker.ru				[sources]
Status	INACTIVE · Inactive				[sources]
Address	115114, Російська Федерація, м. Москва, вул. Летніковська, буд. 2 (будова 4) · 2, Bld. 4, Letnikovskaya Street, Moscow, RU-MOW, 115114 · LETNIKOVSKAYA STREET 2 115114 MOSCOW RUSSIAN FEDERATION · UL. LETNIKOVSKAYA, D. 2, STR. 4, MOSCOW, RUS, 115114 · Ulitsa Letnikovskaya, 2, Str.4, MOSCOW, MOSCOW, 115114, Russia · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-11	Last processed	2024-09-11	First seen	2022-01-01

Relationships

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	2021-03-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖУРНАЛ "ФЬЮЧЕРСЫ И ОПЦИОНЫ"	3.06	2008-10-06	2017-01-13

Directors
Director	Role	Start date	End date
ЮРИЙ ВЛАДИМИРОВИЧ МАСЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-05-13	-

Owners
Owner	Percentage held	Start date	End date
Общество с ограниченной ответственностью "ОТКРЫТИЕ Трейдинг"	99.99	2011-06-22	2019-01-29
Bank Otkritie	100	2019-01-21	2024-05-29
Central Bank of the Russian Federation	100	2019-01-21	2022-12-22
Bank Otkritie	-	-	-
VTB Bank	100	2022-12-23	2024-05-29

Predecessors
Predecessor	Date	Start date	End date
Закрытое акционерное общество "Брокерская компания "ОТКРЫТИЕ"	-	-	-
Закрытое акционерное общество "Брокерская компания "ОТКРЫТИЕ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-24	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US SAM Procurement Exclusions116,263

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

United States · GSA

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,703

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US Trade Consolidated Screening List (CSL)20,205

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 · ITA

External databases

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

Legal Entity Identifier (LEI) Reference Data206,168

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

External dataset · GLEIF · non-official source

PermID Open Data2,691

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS

Source data IDs: lei-213800VDYEGJETJ1QL56 · ua-nazk-company-82 · bic-OBJSRUMM · ua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker · ua-nabc-company-82-otkritie-broker-jsc · ofac-34500 · ru-inn-7710170659 · ua-nabc-company-82-otkritie-broker-group · usgsa-s4mrky6kq · rupep-company-35574

For experts: raw data explorer

Factsheet Data sources

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