Statements: OOO Otkritie Capital

Canonical ID: NK-RSB2vnSbYfBJy5FkmVd2A2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. SPARTAKOVSKAYA, D. 5, STR. 1, POM. IX, ET MANSARDA, KOM 6A, MOSCOW, RUS, 105066engus_sam_exclusionsusgsa-s4mrky6kz
LegalEntity:addressUL. SPARTAKOVSKAYA, D. 5, STR. 1, POM. IX, ET MANSARDA, KOM 6A, MOSCOW, RUS, 105066engus_sam_exclusionsusgsa-s4mrtycs4
Organization:address115114, Російська Федерація, м. Москва, вул. Летніковська, буд. 2 (будова 4, поверх 8, кім. 36, часина кім. 35)ukrua_nsdc_sanctionsua-nsdc-18535-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-kapital
Company:addressУЛ. ЛЕТНИКОВСКАЯ Д. 2 СТР. 4, Г.МОСКВА, 115114ext_ru_egrulru-inn-9701158264
Organization:addressul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A, 105066 Moscowengus_ofac_sdnofac-34508
Company:addressSpartakovskaya Ulitsa, Dom 5, Stroyeniye 1, Pom Ix Et Mansarda Kom 6A, MOSCOW, MOSCOW, 105066, Russiapermidpermid-5076692341
Company:addressУЛ ЛЕТНИКОВСКАЯ Д. 2 СТР. 4, Г.МОСКВА, 115114ext_ru_egrulru-inn-9701158264
LegalEntity:addressul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A Moscow 105066 Russiatw_shtctw-shtc-edd80bbf4a7d78ed64670ff632fa0f3682d9b459
Organization:addressEntityaddr-4c2e9213ce028117b0e6a2769ff39b02121537a7engus_ofac_sdnofac-34508
Organization:aliasOtkrytie Kapitalengus_ofac_sdnofac-34508
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Otkrytiie kapital"ua_nsdc_sanctionsua-nsdc-18535-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-kapital
LegalEntity:aliasOTKRYTIE KAPITALtw_shtctw-shtc-edd80bbf4a7d78ed64670ff632fa0f3682d9b459
LegalEntity:countryrutw_shtctw-shtc-edd80bbf4a7d78ed64670ff632fa0f3682d9b459
Organization:countryruengus_ofac_sdnofac-34508
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6kz
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycs4
Company:countryrupermidpermid-5076692341
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6kz
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycs4
Organization:ida343401d0458e6af5c20eb03d085ae9ae10fac96engus_ofac_sdnofac-34508
LegalEntity:id920912c69c94a7a9bed783a8ca2e80cd74be2767engus_sam_exclusionsusgsa-s4mrky6kz
Organization:idf40421f7543adc904c60a6f3fe9312a0c46494a7ua_nsdc_sanctionsua-nsdc-18535-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-kapital
LegalEntity:id3e6011ce8f4f0fe5bffc0bb73760bdd96b5cc2b3tw_shtctw-shtc-edd80bbf4a7d78ed64670ff632fa0f3682d9b459
LegalEntity:id6bf5a3fcf7fb0bc97f3654a2d2890e58634b72d3engus_sam_exclusionsusgsa-s4mrtycs4
Company:id6915fa55d784968c6adb0b650f3a20145ba38f11permidpermid-5076692341
Organization:id796442571154bc8121f23b4d62fbcb9e763322caus_trade_cslofac-34508
Company:idc1c1b26f028ca862e07a5085fda8d69c6a5857aaext_ru_egrulru-inn-9701158264
Company:incorporationDate2020-04-27ext_ru_egrulru-inn-9701158264
Company:incorporationDate2020-04-27permidpermid-5076692341
Organization:incorporationDate2020-04-27engus_ofac_sdnofac-34508
Organization:innCode9701158264ua_nsdc_sanctionsua-nsdc-18535-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-kapital
Company:innCode9701158264ext_ru_egrulru-inn-9701158264
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18535-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-kapital
Company:jurisdictionrupermidpermid-5076692341
Company:jurisdictionruext_ru_egrulru-inn-9701158264
Company:kppCode770501001ext_ru_egrulru-inn-9701158264
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9701158264
Organization:nameТовариство з обмеженою відповідальністю "Откритіє капітал"ukrua_nsdc_sanctionsua-nsdc-18535-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-kapital
Company:nameOtkrytiye Kapital OOOpermidpermid-5076692341
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТКРЫТИЕ КАПИТАЛ"ext_ru_egrulru-inn-9701158264
Organization:nameOOO OTKRITIE CAPITALus_trade_cslofac-34508
Organization:nameOOO Otkritie Capitalengus_ofac_sdnofac-34508
LegalEntity:nameOOO OTKRITIE CAPITALtw_shtctw-shtc-edd80bbf4a7d78ed64670ff632fa0f3682d9b459
Organization:nameООО Открытие Капиталrusus_ofac_sdnofac-34508
LegalEntity:nameOOO OTKRITIE CAPITALengus_sam_exclusionsusgsa-s4mrky6kz
LegalEntity:nameOTKRYTIE KAPITALengus_sam_exclusionsusgsa-s4mrtycs4
Organization:nameОбщество с ограниченной ответственностью "Открытие капитал"ua_nsdc_sanctionsua-nsdc-18535-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-kapital
Organization:nameOtkritie capital LLCua_nsdc_sanctionsua-nsdc-18535-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-kapital
LegalEntity:notes(also OOO OTKRITIE CAPITAL)engus_sam_exclusionsusgsa-s4mrtycs4
LegalEntity:notes(also OTKRYTIE KAPITAL)engus_sam_exclusionsusgsa-s4mrky6kz
Company:ogrnCode1207700158973ext_ru_egrulru-inn-9701158264
Organization:ogrnCode1207700158973ua_nsdc_sanctionsua-nsdc-18535-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-kapital
Company:permId5076692341permidpermid-5076692341
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34508
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18535-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-kapital
Organization:registrationNumber1207700158973engus_ofac_sdnofac-34508
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34508engus_ofac_sdnofac-34508
Company:sourceUrl https://permid.org/1-5076692341permidpermid-5076692341
Company:statusActivepermidpermid-5076692341
Organization:taxNumber9701158264engus_ofac_sdnofac-34508
Organization:topicssanctionengus_ofac_sdnofac-34508
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6kz
Organization:topicssanctionus_trade_cslofac-34508
LegalEntity:topicsexport.controltw_shtctw-shtc-edd80bbf4a7d78ed64670ff632fa0f3682d9b459
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycs4
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18535-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-kapital
LegalEntity:uniqueEntityIdN2YPQKC3T6Y9engus_sam_exclusionsusgsa-s4mrtycs4
LegalEntity:uniqueEntityIdC1UFBAY3DHK9engus_sam_exclusionsusgsa-s4mrky6kz
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