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Otkrytye Aktivy OOO

Sanctioned entity

Otkrytye Aktivy OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OTKRYTYE AKTIVY OOO · Otkrytye Aktivy · Otkrytye Aktivy OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vidkryti aktyvy" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТКРЫТЫЕ АКТИВЫ" · 3 more...				[sources]
Other name	Open assets LLC · Otkrytye aktivy LLC · Общество с ограниченной ответственностью "Открытые активы" · Товариство з обмеженою відповідальністю "Відкриті активи"				[sources]
Incorporation date	2013-07-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1137746612101`				[sources]
INN	`7704840190`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`770401001`				[sources]
OGRN	`1137746612101`				[sources]
PermID	`5082433817`				[sources]
Tax Number	`7704840190`				[sources]
Status	Active				[sources]
Address	119435, Moscow, Bolshoi Savvinsky lane, 12 building 6, fl. 2 rooms III, com. No. 67, Russia · 119435, Российская Федерация, г. Москва, пер Большой Саввинский, 12 стр. 6, эт. 2 помещ. III, ком. № 67 · 119435, Російська Федерація, м. Москва, пров Великий Саввінський, 12 будова 6, пов. 2 приміщ. III, кім. №67 · 119435, Російська Федерація, м. Москва, пров. Великий Савинський, буд. 12 (будова 6, поверх 2, приміщ. III, кім. 67) · 2, БОЛЬШОЙ САВВИНСКИЙ, Г.Москва, 84321437 · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-20	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 12 str. 18 etazh 1 pom. I kom. 40, per. Bolshoi Savvinski, Moscow	Russia

Owners
Owner	Percentage held	Start date	End date
Olga Viktorovna Shuvalova	50	2013-07-19	-
Igor Ivanovich Shuvalov	-	-	-
Igor Ivanovich Shuvalov	50	2013-07-19	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,092

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ua-nsdc-18585-tovaristvo-z-obmezenou-vidpovidalnistu-vidkriti-aktivi · ofac-35325 · ua-nazk-company-265 · permid-5082433817 · ru-inn-7704840190 · rupep-company-777 · ua-nabc-company-265-otkrytye-aktivy

For experts: raw data explorer

Factsheet Data sources

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