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, 105066engus_sam_exclusionsusgsa-s4mrtycs4
LegalEntity:addressUL. SPARTAKOVSKAYA, D. 5, STR. 1, POM. IX, ET MANSARDA, KOM 6A, MOSCOW, 105066engus_sam_exclusionsusgsa-s4mrky6kz
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrky6kz
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycs4
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6kz
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycs4
LegalEntity:id46efaa64e02a742329a34b3ce4b9ac1a7c5f2cebus_sam_exclusionsusgsa-s4mrky6kz
LegalEntity:id59e1f6a5df7cb1f89c634afe7b8adcf8bc2b58c3us_sam_exclusionsusgsa-s4mrtycs4
LegalEntity:nameOOO OTKRITIE CAPITALengus_sam_exclusionsusgsa-s4mrky6kz
LegalEntity:nameOTKRYTIE KAPITALengus_sam_exclusionsusgsa-s4mrtycs4
LegalEntity:notes(also OTKRYTIE KAPITAL)engus_sam_exclusionsusgsa-s4mrky6kz
LegalEntity:notes(also OOO OTKRITIE CAPITAL)engus_sam_exclusionsusgsa-s4mrtycs4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycs4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6kz
LegalEntity:uniqueEntityIdN2YPQKC3T6Y9engus_sam_exclusionsusgsa-s4mrtycs4
LegalEntity:uniqueEntityIdC1UFBAY3DHK9engus_sam_exclusionsusgsa-s4mrky6kz
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Raw data: OOO Otkritie Capital - OpenSanctions