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Canonical ID: NK-53tKfStEZPMfBpaKuVaihz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. TIMURA FRUNZE, D. 11, STR. 13, MOSCOW, 119021 | eng | us_sam_exclusions | usgsa-s4mrtycrx | |||
Company:address | Ul. Gilyarovskogo, D. 39, Str. 3, MOSCOW, MOSCOW, 129110, Russia | permid | permid-5046715250 | ||||
LegalEntity:address | UL. TIMURA FRUNZE, D. 11, STR. 13, MOSCOW, 119021 | eng | us_sam_exclusions | usgsa-s4mrky6kr | |||
Organization:address | ul. Timura Frunze, d. 11, str. 13, Moscow, 119021 | eng | us_ofac_sdn | ofac-34501 | |||
Organization:address | ul. Gilyarovskogo, d. 39, str. 3, Moscow, 129110 | eng | us_ofac_sdn | ofac-34501 | |||
LegalEntity:address | UL. TIMURA FRUNZE, D. 11, STR. 13, MOSCOW, 119021 | eng | us_sam_exclusions | usgsa-s4mrtycrw | |||
LegalEntity:address | ul. Gilyarovskogo, d. 39, str. 3 Moscow 129110 Russia | tw_shtc | tw-shtc-07ebc002ee81ff464d30f636997ccf3d7f48c202 | ||||
LegalEntity:address | ul. Timura Frunze, d. 11, str. 13 Moscow 119021 Russia | tw_shtc | tw-shtc-07ebc002ee81ff464d30f636997ccf3d7f48c202 | ||||
Company:address | Moskva, ul. Gilyarovskogo, d. 39, str. 3, MOSCOW, MOSCOW, 129110, Russia | permid | permid-5046715250 | ||||
Organization:addressEntity | addr-3769f46c56d8f401f5e749674acca0b74ca9fb8b | us_ofac_sdn | ofac-34501 | ||||
Organization:addressEntity | addr-5cf1f9f51cb7df1ee53a6532f68b9c4747de667f | us_ofac_sdn | ofac-34501 | ||||
LegalEntity:alias | AO NPF OTKRYTIE | tw_shtc | tw-shtc-07ebc002ee81ff464d30f636997ccf3d7f48c202 | ||||
Organization:alias | AO NPF Otkrytie | eng | us_ofac_sdn | ofac-34501 | |||
Organization:alias | Aktsionernoe Obshchestvo Negosudarstvennyi Pensionnyi Fond Otkrytie | eng | us_ofac_sdn | ofac-34501 | |||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE | tw_shtc | tw-shtc-07ebc002ee81ff464d30f636997ccf3d7f48c202 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtycrw | ||||
Organization:country | ru | us_ofac_sdn | ofac-34501 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrky6kr | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtycrx | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-07ebc002ee81ff464d30f636997ccf3d7f48c202 | ||||
Company:country | ru | permid | permid-5046715250 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycrx | ||||
LegalEntity:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6kr | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycrw | ||||
Company:id | 5a04d727c5547d4a9c53e523139113b585bc8493 | permid | permid-5046715250 | ||||
Organization:id | 73b9e7763c6224e79bb4f5f61dc4bb46160fc164 | us_trade_csl | ofac-34501 | ||||
Organization:id | fec827801ab8b9eec8718eaf7fe955fd09146677 | us_ofac_sdn | ofac-34501 | ||||
LegalEntity:id | 41b3e1eb349c5796dc4d0308dbc12e45af51c314 | tw_shtc | tw-shtc-07ebc002ee81ff464d30f636997ccf3d7f48c202 | ||||
LegalEntity:id | a9f977ee70aaab7bd6c6f9d7eb6d65eb599c7ef0 | us_sam_exclusions | usgsa-s4mrtycrx | ||||
LegalEntity:id | 9d3fce0755daa5978f8661d35e364dad4e23b838 | us_sam_exclusions | usgsa-s4mrtycrw | ||||
LegalEntity:id | 077dc58ede37439812e72ea99ab32eeac271976a | us_sam_exclusions | usgsa-s4mrky6kr | ||||
Organization:incorporationDate | 2014-06-09 | us_ofac_sdn | ofac-34501 | ||||
Company:incorporationDate | 2014-06-09 | permid | permid-5046715250 | ||||
Company:jurisdiction | ru | permid | permid-5046715250 | ||||
LegalEntity:name | NPF OTKRITIE GROUP | tw_shtc | tw-shtc-07ebc002ee81ff464d30f636997ccf3d7f48c202 | ||||
Organization:name | NPF Otkritie Group | eng | us_ofac_sdn | ofac-34501 | |||
Organization:name | Группа НПФ Открытие | rus | us_ofac_sdn | ofac-34501 | |||
LegalEntity:name | NPF OTKRITIE GROUP | eng | us_sam_exclusions | usgsa-s4mrky6kr | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE | eng | us_sam_exclusions | usgsa-s4mrtycrx | |||
LegalEntity:name | AO NPF OTKRYTIE | eng | us_sam_exclusions | usgsa-s4mrtycrw | |||
Company:name | NPF Otkrytiye AO | permid | permid-5046715250 | ||||
Organization:name | NPF OTKRITIE GROUP | us_trade_csl | ofac-34501 | ||||
LegalEntity:notes | (also NPF OTKRITIE GROUP) | eng | us_sam_exclusions | usgsa-s4mrtycrw | |||
LegalEntity:notes | (also AO NPF OTKRYTIE, AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE) | eng | us_sam_exclusions | usgsa-s4mrky6kr | |||
LegalEntity:notes | (also NPF OTKRITIE GROUP) | eng | us_sam_exclusions | usgsa-s4mrtycrx | |||
Company:permId | 5046715250 | permid | permid-5046715250 | ||||
Company:phone | +74954115537 | permid | permid-5046715250 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34501 | |||
Organization:registrationNumber | 1147799009104 | eng | us_ofac_sdn | ofac-34501 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34501 | us_ofac_sdn | ofac-34501 | ||||
Company:sourceUrl | https://permid.org/1-5046715250 | permid | permid-5046715250 | ||||
Company:status | Inactive | permid | permid-5046715250 | ||||
Organization:taxNumber | 7704300571 | eng | us_ofac_sdn | ofac-34501 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycrx | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycrw | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-07ebc002ee81ff464d30f636997ccf3d7f48c202 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34501 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34501 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrky6kr | ||||
LegalEntity:uniqueEntityId | N2CVBLUFFPM5 | eng | us_sam_exclusions | usgsa-s4mrtycrx | |||
LegalEntity:uniqueEntityId | N23AWKNX5SF9 | eng | us_sam_exclusions | usgsa-s4mrtycrw | |||
LegalEntity:uniqueEntityId | C1UENGDJQH59 | eng | us_sam_exclusions | usgsa-s4mrky6kr | |||
Company:website | https://open-npf.ru/ | permid | permid-5046715250 | ||||