Statements: AO NPF OTKRYTIE

Canonical ID: NK-53tKfStEZPMfBpaKuVaihz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. TIMURA FRUNZE, D. 11, STR. 13, MOSCOW, RUS, 119021engus_sam_exclusionsusgsa-s4mrky6kr
Organization:addressul. Timura Frunze, d. 11, str. 13, 119021 Moscowengus_ofac_sdnofac-34501
LegalEntity:addressul. Timura Frunze, d. 11, str. 13 Moscow 119021 Russiatw_shtctw-shtc-07ebc002ee81ff464d30f636997ccf3d7f48c202
Company:addressUl. Gilyarovskogo, D. 39, Str. 3, MOSCOW, MOSCOW, 129110, Russiapermidpermid-5046715250
LegalEntity:addressul. Gilyarovskogo, d. 39, str. 3 Moscow 129110 Russiatw_shtctw-shtc-07ebc002ee81ff464d30f636997ccf3d7f48c202
LegalEntity:addressUL. TIMURA FRUNZE, D. 11, STR. 13, MOSCOW, RUS, 119021engus_sam_exclusionsusgsa-s4mrtycrw
Company:addressMoskva, ul. Gilyarovskogo, d. 39, str. 3, MOSCOW, MOSCOW, 129110, Russiapermidpermid-5046715250
LegalEntity:addressUL. TIMURA FRUNZE, D. 11, STR. 13, MOSCOW, RUS, 119021engus_sam_exclusionsusgsa-s4mrtycrx
Organization:addressul. Gilyarovskogo, d. 39, str. 3, 129110 Moscowengus_ofac_sdnofac-34501
Organization:addressEntityaddr-bb59ac5c04d553303255740201062e440b29a3c6engus_ofac_sdnofac-34501
Organization:addressEntityaddr-54afde2d7723e298c17e52f215821936b6fee0e5engus_ofac_sdnofac-34501
LegalEntity:aliasAO NPF OTKRYTIEtw_shtctw-shtc-07ebc002ee81ff464d30f636997ccf3d7f48c202
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIEtw_shtctw-shtc-07ebc002ee81ff464d30f636997ccf3d7f48c202
Organization:aliasAktsionernoe Obshchestvo Negosudarstvennyi Pensionnyi Fond Otkrytieengus_ofac_sdnofac-34501
Organization:aliasAO NPF Otkrytieengus_ofac_sdnofac-34501
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycrx
LegalEntity:countryrutw_shtctw-shtc-07ebc002ee81ff464d30f636997ccf3d7f48c202
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6kr
Organization:countryruengus_ofac_sdnofac-34501
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycrw
Company:countryrupermidpermid-5046715250
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycrw
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6kr
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycrx
LegalEntity:id72714a2b15f5f5f3f1ae070f853d5c96d9ac5209engus_sam_exclusionsusgsa-s4mrky6kr
Organization:id73b9e7763c6224e79bb4f5f61dc4bb46160fc164us_trade_cslofac-34501
LegalEntity:id93eff3f88e3d6a68ca07c19a1b70389627bb61e7engus_sam_exclusionsusgsa-s4mrtycrx
LegalEntity:id1b91c750ffca1612c6acaf7c666935987adabfa0engus_sam_exclusionsusgsa-s4mrtycrw
Organization:idab46d6f893c51c83f6d40e71e4f4385c18e68acbengus_ofac_sdnofac-34501
LegalEntity:id41b3e1eb349c5796dc4d0308dbc12e45af51c314tw_shtctw-shtc-07ebc002ee81ff464d30f636997ccf3d7f48c202
Company:id5a04d727c5547d4a9c53e523139113b585bc8493permidpermid-5046715250
Organization:incorporationDate2014-06-09engus_ofac_sdnofac-34501
Company:incorporationDate2014-06-09permidpermid-5046715250
Company:jurisdictionrupermidpermid-5046715250
LegalEntity:nameNPF OTKRITIE GROUPtw_shtctw-shtc-07ebc002ee81ff464d30f636997ccf3d7f48c202
Organization:nameNPF Otkritie Groupengus_ofac_sdnofac-34501
Organization:nameГруппа НПФ Открытиеrusus_ofac_sdnofac-34501
Company:nameNPF Otkrytiye AOpermidpermid-5046715250
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIEengus_sam_exclusionsusgsa-s4mrtycrx
Organization:nameNPF OTKRITIE GROUPus_trade_cslofac-34501
LegalEntity:nameAO NPF OTKRYTIEengus_sam_exclusionsusgsa-s4mrtycrw
LegalEntity:nameNPF OTKRITIE GROUPengus_sam_exclusionsusgsa-s4mrky6kr
LegalEntity:notes(also NPF OTKRITIE GROUP)engus_sam_exclusionsusgsa-s4mrtycrx
LegalEntity:notes(also AO NPF OTKRYTIE, AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE)engus_sam_exclusionsusgsa-s4mrky6kr
LegalEntity:notes(also NPF OTKRITIE GROUP)engus_sam_exclusionsusgsa-s4mrtycrw
Company:permId5046715250permidpermid-5046715250
Company:phone+74954115537permidpermid-5046715250
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34501
Organization:registrationNumber1147799009104engus_ofac_sdnofac-34501
Company:sourceUrl https://permid.org/1-5046715250permidpermid-5046715250
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34501engus_ofac_sdnofac-34501
Company:statusInactivepermidpermid-5046715250
Organization:taxNumber7704300571engus_ofac_sdnofac-34501
Organization:topicssanctionengus_ofac_sdnofac-34501
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6kr
Organization:topicssanctionus_trade_cslofac-34501
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycrx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycrw
LegalEntity:topicsexport.controltw_shtctw-shtc-07ebc002ee81ff464d30f636997ccf3d7f48c202
LegalEntity:uniqueEntityIdN2CVBLUFFPM5engus_sam_exclusionsusgsa-s4mrtycrx
LegalEntity:uniqueEntityIdN23AWKNX5SF9engus_sam_exclusionsusgsa-s4mrtycrw
LegalEntity:uniqueEntityIdC1UENGDJQH59engus_sam_exclusionsusgsa-s4mrky6kr
Company:website https://open-npf.ru/permidpermid-5046715250
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