Statements: OOO Otkritie Asset Management

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. KOZHEVNICHESKAYA, D. 14, STR. 5, MOSCOW, 115114	eng	us_sam_exclusions	`usgsa-s4mrky6ky`	2025-12-29
`LegalEntity:address`	UL. KOZHEVNICHESKAYA, D. 14, STR. 5, MOSCOW, 115114	eng	us_sam_exclusions	`usgsa-s4mrtycs3`	2025-12-29
`LegalEntity:address`	UL. KOZHEVNICHESKAYA, D. 14, STR. 5, MOSCOW, 115114	eng	us_sam_exclusions	`usgsa-s4mrtycs2`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtycs3`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtycs2`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrky6ky`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtycs2`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtycs3`	2024-11-02
`LegalEntity:createdAt`	2022-03-14		us_sam_exclusions	`usgsa-s4mrky6ky`	2024-06-14
`LegalEntity:id`	608a6c5ed92c6d1ef99a5d78d88ac8b5feca49a2		us_sam_exclusions	`usgsa-s4mrtycs3`	2026-01-06
`LegalEntity:id`	b3db7cddc66c9310cff1a72346c531c1e15afeb0		us_sam_exclusions	`usgsa-s4mrky6ky`	2026-01-06
`LegalEntity:id`	1385d7aefd65a7a02c6b975e27d2780fb2e449e8		us_sam_exclusions	`usgsa-s4mrtycs2`	2026-01-06
`LegalEntity:name`	OTKRITIE ASSET MANAGEMENT LTD	eng	us_sam_exclusions	`usgsa-s4mrtycs2`	2024-11-02
`LegalEntity:name`	OOO OTKRITIE ASSET MANAGEMENT	eng	us_sam_exclusions	`usgsa-s4mrky6ky`	2024-06-14
`LegalEntity:name`	UK OTKRYTIE	eng	us_sam_exclusions	`usgsa-s4mrtycs3`	2024-11-02
`LegalEntity:notes`	(also OOO OTKRITIE ASSET MANAGEMENT)	eng	us_sam_exclusions	`usgsa-s4mrtycs3`	2025-07-23
`LegalEntity:notes`	(also OOO OTKRITIE ASSET MANAGEMENT)	eng	us_sam_exclusions	`usgsa-s4mrtycs2`	2025-07-23
`LegalEntity:notes`	(also OTKRITIE ASSET MANAGEMENT LTD, UK OTKRYTIE)	eng	us_sam_exclusions	`usgsa-s4mrky6ky`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrky6ky`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtycs2`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtycs3`	2025-12-29
`LegalEntity:uniqueEntityId`	N2WHP2CC5RN8	eng	us_sam_exclusions	`usgsa-s4mrtycs3`	2024-12-03
`LegalEntity:uniqueEntityId`	C1UEZ6ZV9TY5	eng	us_sam_exclusions	`usgsa-s4mrky6ky`	2024-12-03
`LegalEntity:uniqueEntityId`	N2QTELJLEV36	eng	us_sam_exclusions	`usgsa-s4mrtycs2`	2024-12-03

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