Statements: AO OTKRYTIE BROKER

Canonical ID: NK-ek7XejJnNwqbdr5NRCEek5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLETNIKOVSKAYA STREET 2 4 FLOOR 7 MOSCOW 115114 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-OBJSRUMM
Organization:addressLETNIKOVSKAYA STREET 2 4 FLOOR 7 MOSCOW 115114 RUSSIAN FEDERATIONengiso9362_bicbic-OBJSRUMM
LegalEntity:addressul. Letnikovskaya, d. 2, str. 4 Moscow 115114 Russiatw_shtctw-shtc-88ea9873ef3f57a02d458ec7b954f2b939451bf1
Company:addressулица Летниковская, дом 2, стр.4, Москва, MOW, 115114rusext_gleiflei-213800VDYEGJETJ1QL56
LegalEntity:addressUL. LETNIKOVSKAYA, D. 2, STR. 4, MOSCOW, RUS, 115114engus_sam_exclusionsusgsa-s4mrky6kq
Organization:address115114, Російська Федерація, м. Москва, вул. Летніковська, буд. 2 (будова 4)ukrua_nsdc_sanctionsua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker
Company:addressУЛ. ЛЕТНИКОВСКАЯ Д.2 СТР.4, Г.МОСКВА, 115114ext_ru_egrulru-inn-7710170659
LegalEntity:addressUL. LETNIKOVSKAYA, D. 2, STR. 4, MOSCOW, RUS, 115114engus_sam_exclusionsusgsa-s4mrtycrv
Company:addressul. Letnikovskaya, d.2, str.4, MOSCOW, MOSCOW, 115114, Russiapermidlei-213800VDYEGJETJ1QL56
Company:addressUlitsa Letnikovskaya, 2, Str.4, MOSCOW, MOSCOW, 115114, Russiapermidlei-213800VDYEGJETJ1QL56
Organization:addressul. Letnikovskaya, d. 2, str. 4, 115114 Moscowengus_ofac_sdnofac-34500
LegalEntity:addressUL. LETNIKOVSKAYA, D. 2, STR. 4, MOSCOW, RUS, 115114engus_sam_exclusionsusgsa-s4mrtycrt
Organization:addressEntityaddr-9ec9006f5c01ea203408008dba91dd57b3b68d9aengus_ofac_sdnofac-34500
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKERtw_shtctw-shtc-88ea9873ef3f57a02d458ec7b954f2b939451bf1
LegalEntity:aliasAO OTKRYTIE BROKERtw_shtctw-shtc-88ea9873ef3f57a02d458ec7b954f2b939451bf1
Organization:aliasAO Otkrytie Brokerengus_ofac_sdnofac-34500
Organization:aliasAktsionernoe Obshchestvo Otkrytie Brokerengus_ofac_sdnofac-34500
Organization:aliasAktsionerne tovarystvo "Otkrytiie broker"ua_nsdc_sanctionsua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker
Organization:countryruengus_ofac_sdnofac-34500
LegalEntity:countryrutw_shtctw-shtc-88ea9873ef3f57a02d458ec7b954f2b939451bf1
Organization:countryruengiso9362_bicbic-OBJSRUMM
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6kq
LegalEntity:countryrurusru_nsd_isinru-inn-7710170659
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycrv
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycrt
Company:countryrupermidlei-213800VDYEGJETJ1QL56
Organization:createdAt2020-10-24engiso9362_bicbic-OBJSRUMM
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycrt
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6kq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycrv
Company:dissolutionDate2024-05-17ext_ru_egrulru-inn-7710170659
Organization:idb24e4f48ee182181bc2b61f43b5fcab9269d5a69engiso9362_bicbic-OBJSRUMM
Organization:id3bac0e03f3b630d4179c8d53a8454fa2bf41dd48engus_ofac_sdnofac-34500
Company:id0911b0e8419250acbac006b4e6a308424e5f1b02permidlei-213800VDYEGJETJ1QL56
Organization:id7465d9f439723934145379589b5d01aa39567970ua_nsdc_sanctionsua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker
LegalEntity:ida911c649a97377140db618c6659a102a0dac38cbrusru_nsd_isinru-inn-7710170659
Company:id737633da21e1cd89f5fb68c241cb8cab0781c17aext_gleiflei-213800VDYEGJETJ1QL56
LegalEntity:id404c5081950e1b6b669808311bc0b053a44b100ftw_shtctw-shtc-88ea9873ef3f57a02d458ec7b954f2b939451bf1
Company:id2c08b36d7934e549520fe824d47b687369997cbbext_ru_egrulru-inn-7710170659
Organization:idc6bdf4165e8ccbe02e17542e35307ffda19b6785us_trade_cslofac-34500
LegalEntity:id297983c62731d6252465a10c5fe804386d49526dengus_sam_exclusionsusgsa-s4mrtycrt
LegalEntity:id7bd9e9f221a8cdb4d1ca0c17c15ed62bd3d99b0cengus_sam_exclusionsusgsa-s4mrky6kq
LegalEntity:id372a1eb2fe6e6ca8318c3ec19cb48891b0827ef8engus_sam_exclusionsusgsa-s4mrtycrv
Company:incorporationDate1995-12-28ext_gleiflei-213800VDYEGJETJ1QL56
Organization:incorporationDate1995-12-28engus_ofac_sdnofac-34500
Company:incorporationDate2002-12-05permidlei-213800VDYEGJETJ1QL56
Company:incorporationDate2002-12-05ext_ru_egrulru-inn-7710170659
LegalEntity:innCode7710170659rusru_nsd_isinru-inn-7710170659
Company:innCode7710170659ext_ru_egrulru-inn-7710170659
Organization:innCode7710170659ua_nsdc_sanctionsua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker
Company:jurisdictionruext_ru_egrulru-inn-7710170659
Company:jurisdictionruext_gleiflei-213800VDYEGJETJ1QL56
Company:jurisdictionrupermidlei-213800VDYEGJETJ1QL56
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker
Company:kppCode770501001ext_ru_egrulru-inn-7710170659
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7710170659
Company:legalFormНепубличные акционерные обществаext_gleiflei-213800VDYEGJETJ1QL56
Company:leiCode213800VDYEGJETJ1QL56ext_gleiflei-213800VDYEGJETJ1QL56
Company:leiCode213800VDYEGJETJ1QL56permidlei-213800VDYEGJETJ1QL56
Company:modifiedAt2024-05-29ext_gleiflei-213800VDYEGJETJ1QL56
Organization:modifiedAt2024-02-16engiso9362_bicbic-OBJSRUMM
Organization:nameOtkritie broker JSCua_nsdc_sanctionsua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker
LegalEntity:nameOTKRITIE BROKER GROUPengus_sam_exclusionsusgsa-s4mrky6kq
Organization:nameГруппа Открытие Брокерrusus_ofac_sdnofac-34500
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKERengus_sam_exclusionsusgsa-s4mrtycrt
LegalEntity:nameOTKRITIE BROKER GROUPtw_shtctw-shtc-88ea9873ef3f57a02d458ec7b954f2b939451bf1
Organization:nameOTKRITIE BROKER JOINT STOCK COMPANYengiso9362_bicbic-OBJSRUMM
Organization:nameOtkritie Broker Groupengus_ofac_sdnofac-34500
LegalEntity:nameAO OTKRYTIE BROKERengus_sam_exclusionsusgsa-s4mrtycrv
Company:nameАкционерное общество "Открытие Брокер"rusext_gleiflei-213800VDYEGJETJ1QL56
LegalEntity:nameАкционерное общество "Открытие Брокер"rusru_nsd_isinru-inn-7710170659
Organization:nameАкціонерне товариство "Откритіє брокер"ukrua_nsdc_sanctionsua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БРОКЕРСКИЙ ДОМ "ОТКРЫТИЕ"ext_ru_egrulru-inn-7710170659
Organization:nameАкционерное общество "Открытие брокер"ua_nsdc_sanctionsua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker
Organization:nameOTKRITIE BROKER GROUPus_trade_cslofac-34500
Company:nameOtkrytiye Broker AOpermidlei-213800VDYEGJETJ1QL56
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ОТКРЫТИЕ БРОКЕР"ext_ru_egrulru-inn-7710170659
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER, AO OTKRYTIE BROKER)engus_sam_exclusionsusgsa-s4mrky6kq
LegalEntity:notes(also OTKRITIE BROKER GROUP)engus_sam_exclusionsusgsa-s4mrtycrv
LegalEntity:notes(also OTKRITIE BROKER GROUP)engus_sam_exclusionsusgsa-s4mrtycrt
Organization:ogrnCode1027739704772ua_nsdc_sanctionsua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker
Company:ogrnCode1027739704772ext_ru_egrulru-inn-7710170659
Company:permId4297651946permidlei-213800VDYEGJETJ1QL56
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34500
Organization:registrationNumber1027739704772engus_ofac_sdnofac-34500
Company:registrationNumber1027739704772ext_gleiflei-213800VDYEGJETJ1QL56
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34500engus_ofac_sdnofac-34500
Company:sourceUrl https://permid.org/1-4297651946permidlei-213800VDYEGJETJ1QL56
Company:statusInactivepermidlei-213800VDYEGJETJ1QL56
Company:statusINACTIVEext_gleiflei-213800VDYEGJETJ1QL56
Organization:swiftBicOBJSRUMMengiso9362_bicbic-OBJSRUMM
Organization:taxNumber7710170659engus_ofac_sdnofac-34500
LegalEntity:topicsexport.controltw_shtctw-shtc-88ea9873ef3f57a02d458ec7b954f2b939451bf1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6kq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycrv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycrt
Organization:topicssanctionus_trade_cslofac-34500
Organization:topicssanctionengus_ofac_sdnofac-34500
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker
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