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Canonical ID: NK-RSB2vnSbYfBJy5FkmVd2A2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A, 105066 Moscow | eng | us_ofac_sdn | ofac-34508 | |||
Organization:addressEntity | addr-4c2e9213ce028117b0e6a2769ff39b02121537a7 | eng | us_ofac_sdn | ofac-34508 | |||
Organization:alias | Otkrytie Kapital | eng | us_ofac_sdn | ofac-34508 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-34508 | |||
Organization:id | a343401d0458e6af5c20eb03d085ae9ae10fac96 | eng | us_ofac_sdn | ofac-34508 | |||
Organization:incorporationDate | 2020-04-27 | eng | us_ofac_sdn | ofac-34508 | |||
Organization:name | OOO Otkritie Capital | eng | us_ofac_sdn | ofac-34508 | |||
Organization:name | ООО Открытие Капитал | rus | us_ofac_sdn | ofac-34508 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34508 | |||
Organization:registrationNumber | 1207700158973 | eng | us_ofac_sdn | ofac-34508 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34508 | eng | us_ofac_sdn | ofac-34508 | |||
Organization:taxNumber | 9701158264 | eng | us_ofac_sdn | ofac-34508 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34508 | |||