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Ownership

Type	Ownership				[sources]
Percentage held	100				[sources]
Start date	2018-09-19				[sources]
End date	not available				[sources]
Number of shares	569064137.45				[sources]
Role	IS DIRECTLY CONSOLIDATED BY · IS ULTIMATELY CONSOLIDATED BY · УчрЮЛРос				[sources]
Status	ACTIVE				[sources]
Last changed	2023-11-10	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Owner
Name	Country	Legal form	Status
BANK OTKRITIE FINANCIAL CORPORATION (PUBLIC JOINT-STOCK COMPANY) · Bank "Otkritie Financial Corporation" PJSC · Bank FK Otkrytiye PAO · Bank Otkritie · 14 more...	Russia	Public Joint-Stock Company · Публичные акционерные общества	ACTIVE · Active

Asset
Name	Amount
OOO OTKRITIE ASSET MANAGEMENT · OOO Otkritie Asset Management · Otkritie Asset Management LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia "Otkrytiie" · 6 more...	-

Data sources

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

Legal Entity Identifier (LEI) Reference Data64,071

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,870

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: lei-2534002HVGKDWQSAYB53-is-directly-consolidated-by-253400D1T9WFNN3BTT91 · ru-53ebad61d7d450282f9112f5e223850244249159 · lei-2534002HVGKDWQSAYB53-is-ultimately-consolidated-by-253400D1T9WFNN3BTT91

For experts: raw data explorer

Factsheet Data sources

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

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