Statements: OOO Otkritie Asset Management

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Kozhevnicheskaya, d. 14, str. 5, 115114 Moscowengus_ofac_sdnofac-34507
Organization:addressEntityaddr-ecb427535e5def176d71bfce232b32959d1dbc19engus_ofac_sdnofac-34507
Organization:aliasUK Otkrytieengus_ofac_sdnofac-34507
Organization:aliasOtkritie Asset Management Ltdengus_ofac_sdnofac-34507
Organization:countryruengus_ofac_sdnofac-34507
Organization:idc2cba3743678c4e635328431f28d15a18ec9ba5aengus_ofac_sdnofac-34507
Organization:incorporationDate2000-12-08engus_ofac_sdnofac-34507
Organization:nameООО УК Открытиеrusus_ofac_sdnofac-34507
Organization:nameOOO Otkritie Asset Managementengus_ofac_sdnofac-34507
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34507
Organization:registrationNumber1027739072613engus_ofac_sdnofac-34507
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34507engus_ofac_sdnofac-34507
Organization:taxNumber7705394773engus_ofac_sdnofac-34507
Organization:topicssanctionengus_ofac_sdnofac-34507
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