Statements: OOO Otkritie Asset Management

Canonical ID: NK-2pwdNN85F9Kz22iHWMnXec · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUl. Kozhevnicheskaya, d. 14, str. 5 Moscow 115114 Russiatw_shtctw-shtc-718fd5aeb60676af6d07e567db589d764d948df2
Company:addressKozhevnicheskaya Ulitsa, Dom 14, Stroyeniye 5, MOSCOW, MOSCOW, 115114, Russiapermidlei-2534002HVGKDWQSAYB53
Company:addressнаб. Пресненская, д. 10, стр.1, Москва, MOW, 123112rusext_gleiflei-2534002HVGKDWQSAYB53
Company:addressНАБ. ПРЕСНЕНСКАЯ Д. 10 СТР. 1, Г.МОСКВА, 123112ext_ru_egrulru-inn-7705394773
Company:addressНАБ ПРЕСНЕНСКАЯ Д. 10 СТР. 1, Г.МОСКВА, 123112ext_ru_egrulru-inn-7705394773
LegalEntity:addressUL. KOZHEVNICHESKAYA, D. 14, STR. 5, MOSCOW, 115114engus_sam_exclusionsusgsa-s4mrtycs3
Organization:addressUl. Kozhevnicheskaya, d. 14, str. 5, Moscow, 115114engus_ofac_sdnofac-34507
Company:addressulitsa Kozhevnicheskaya, dom 14, stroyeniye 5, MOSCOW, MOSCOW, 115114, Russiapermidlei-2534002HVGKDWQSAYB53
LegalEntity:addressUL. KOZHEVNICHESKAYA, D. 14, STR. 5, MOSCOW, 115114engus_sam_exclusionsusgsa-s4mrtycs2
LegalEntity:addressUL. KOZHEVNICHESKAYA, D. 14, STR. 5, MOSCOW, 115114engus_sam_exclusionsusgsa-s4mrky6ky
Organization:address115114, Російська Федерація, м. Москва, вул. Кожевничевська, буд. 14 (будова 5)ukrua_nsdc_sanctionsua-nsdc-18531-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-otkritie
Organization:addressEntityaddr-4f6a66e8c84f3ec317ec8422e1fb35a4573c2ae8us_ofac_sdnofac-34507
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia "Otkrytiie"ua_nsdc_sanctionsua-nsdc-18531-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-otkritie
LegalEntity:aliasUK OTKRYTIEtw_shtctw-shtc-718fd5aeb60676af6d07e567db589d764d948df2
Organization:aliasOtkritie Asset Management Ltdengus_ofac_sdnofac-34507
Organization:aliasUK Otkrytieengus_ofac_sdnofac-34507
LegalEntity:aliasOTKRITIE ASSET MANAGEMENT LTDtw_shtctw-shtc-718fd5aeb60676af6d07e567db589d764d948df2
LegalEntity:countryrutw_shtctw-shtc-718fd5aeb60676af6d07e567db589d764d948df2
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycs3
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrky6ky
Company:countryrupermidlei-2534002HVGKDWQSAYB53
Organization:countryruus_ofac_sdnofac-34507
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycs2
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycs2
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6ky
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycs3
Company:id864d3153e29526e01ef37ea719d3d6dc8e24827fext_ru_egrulru-inn-7705394773
Organization:id673640c44b8c6ca615ce909e5ca746b5f098ca23us_trade_cslofac-34507
Organization:id44c0b3c39a1dfd14380fd73df571fb1a02136b23us_ofac_sdnofac-34507
Organization:idfcf16495bd5f1d0e900e6db4309fc94e84e79c7dua_nsdc_sanctionsua-nsdc-18531-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-otkritie
LegalEntity:id634f4e0f65a99ac1e741208d18aece973852d127tw_shtctw-shtc-718fd5aeb60676af6d07e567db589d764d948df2
LegalEntity:idb3db7cddc66c9310cff1a72346c531c1e15afeb0us_sam_exclusionsusgsa-s4mrky6ky
LegalEntity:id1385d7aefd65a7a02c6b975e27d2780fb2e449e8us_sam_exclusionsusgsa-s4mrtycs2
LegalEntity:id608a6c5ed92c6d1ef99a5d78d88ac8b5feca49a2us_sam_exclusionsusgsa-s4mrtycs3
Company:id41a41cd209f47deee3eeca71a3eabc7acffa4c3aext_gleiflei-2534002HVGKDWQSAYB53
Company:id5e641fb35e9806a23cae6e654ffb0857d1e3728apermidlei-2534002HVGKDWQSAYB53
Company:incorporationDate2002-08-15permidlei-2534002HVGKDWQSAYB53
Organization:incorporationDate2000-12-08us_ofac_sdnofac-34507
Company:incorporationDate2002-08-15ext_ru_egrulru-inn-7705394773
Company:incorporationDate2000-12-08ext_gleiflei-2534002HVGKDWQSAYB53
Organization:innCode7705394773ua_nsdc_sanctionsua-nsdc-18531-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-otkritie
Company:innCode7705394773ext_ru_egrulru-inn-7705394773
Company:jurisdictionruext_ru_egrulru-inn-7705394773
Company:jurisdictionrupermidlei-2534002HVGKDWQSAYB53
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18531-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-otkritie
Company:jurisdictionruext_gleiflei-2534002HVGKDWQSAYB53
Company:kppCode770301001ext_ru_egrulru-inn-7705394773
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7705394773
Company:legalFormОбщества с ограниченной ответственностьюext_gleiflei-2534002HVGKDWQSAYB53
Company:leiCode2534002HVGKDWQSAYB53ext_gleiflei-2534002HVGKDWQSAYB53
Company:leiCode2534002HVGKDWQSAYB53permidlei-2534002HVGKDWQSAYB53
Company:modifiedAt2025-08-18ext_gleiflei-2534002HVGKDWQSAYB53
Company:nameОбщество с ограниченной ответственностью "Управляющая компания "ОТКРЫТИЕ"rusext_gleiflei-2534002HVGKDWQSAYB53
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ОТКРЫТИЕ"ext_ru_egrulru-inn-7705394773
LegalEntity:nameOOO OTKRITIE ASSET MANAGEMENTengus_sam_exclusionsusgsa-s4mrky6ky
Organization:nameТовариство з обмеженою відповідальністю "Керуюча компанія "Откритіє"ukrua_nsdc_sanctionsua-nsdc-18531-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-otkritie
Organization:nameОбщество с ограниченной ответственностью "Управляющая компания "Открытие"ua_nsdc_sanctionsua-nsdc-18531-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-otkritie
LegalEntity:nameOOO OTKRITIE ASSET MANAGEMENTtw_shtctw-shtc-718fd5aeb60676af6d07e567db589d764d948df2
Organization:nameТовариство з обмеженою відповідальністю "Керуюча компанія "Откритіє"ua_nsdc_sanctionsua-nsdc-18531-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-otkritie
Organization:nameOOO Otkritie Asset Managementengus_ofac_sdnofac-34507
LegalEntity:nameOTKRITIE ASSET MANAGEMENT LTDengus_sam_exclusionsusgsa-s4mrtycs2
Organization:nameOtkritie asset management LLCua_nsdc_sanctionsua-nsdc-18531-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-otkritie
Organization:nameOOO OTKRITIE ASSET MANAGEMENTus_trade_cslofac-34507
Company:nameUK Otkrytiye OOOpermidlei-2534002HVGKDWQSAYB53
LegalEntity:nameUK OTKRYTIEengus_sam_exclusionsusgsa-s4mrtycs3
Organization:nameООО УК Открытиеrusus_ofac_sdnofac-34507
LegalEntity:notes(also OOO OTKRITIE ASSET MANAGEMENT)engus_sam_exclusionsusgsa-s4mrtycs3
LegalEntity:notes(also OTKRITIE ASSET MANAGEMENT LTD, UK OTKRYTIE)engus_sam_exclusionsusgsa-s4mrky6ky
LegalEntity:notes(also OOO OTKRITIE ASSET MANAGEMENT)engus_sam_exclusionsusgsa-s4mrtycs2
Organization:ogrnCode1027739072613ua_nsdc_sanctionsua-nsdc-18531-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-otkritie
Company:ogrnCode1027739072613ext_ru_egrulru-inn-7705394773
Company:permId4298406624permidlei-2534002HVGKDWQSAYB53
Company:phone+74952325973permidlei-2534002HVGKDWQSAYB53
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18531-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-otkritie
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34507
Company:registrationNumber1027739072613ext_gleiflei-2534002HVGKDWQSAYB53
Organization:registrationNumber1027739072613engus_ofac_sdnofac-34507
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34507us_ofac_sdnofac-34507
Company:sourceUrl https://permid.org/1-4298406624permidlei-2534002HVGKDWQSAYB53
Company:statusActivepermidlei-2534002HVGKDWQSAYB53
Organization:taxNumber7705394773engus_ofac_sdnofac-34507
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6ky
Organization:topicssanctionus_ofac_sdnofac-34507
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycs3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycs2
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18531-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-otkritie
LegalEntity:topicsexport.controltw_shtctw-shtc-718fd5aeb60676af6d07e567db589d764d948df2
Organization:topicssanctionus_trade_cslofac-34507
LegalEntity:uniqueEntityIdN2QTELJLEV36engus_sam_exclusionsusgsa-s4mrtycs2
LegalEntity:uniqueEntityIdC1UEZ6ZV9TY5engus_sam_exclusionsusgsa-s4mrky6ky
LegalEntity:uniqueEntityIdN2WHP2CC5RN8engus_sam_exclusionsusgsa-s4mrtycs3
Company:website https://www.open-am.ru/permidlei-2534002HVGKDWQSAYB53
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