Statements: AO OTKRYTIE BROKER

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. LETNIKOVSKAYA, D. 2, STR. 4, MOSCOW, 115114engus_sam_exclusionsusgsa-s4mrtycrv
Organization:addressулица Летниковская, дом 2, стр.4, Москва, MOW, 115114rusext_gleiflei-213800VDYEGJETJ1QL56
Company:addressul. Letnikovskaya, d.2, str.4, MOSCOW, MOSCOW, 115114, Russiapermidlei-213800VDYEGJETJ1QL56
Company:addressUlitsa Letnikovskaya, 2, Str.4, MOSCOW, MOSCOW, 115114, Russiapermidlei-213800VDYEGJETJ1QL56
LegalEntity:addressul. Letnikovskaya, d. 2, str. 4 Moscow 115114 Russiatw_shtctw-shtc-88ea9873ef3f57a02d458ec7b954f2b939451bf1
Company:addressУЛ. ЛЕТНИКОВСКАЯ Д.2 СТР.4, Г.МОСКВА, 115114ext_ru_egrulru-inn-7710170659
LegalEntity:addressUL. LETNIKOVSKAYA, D. 2, STR. 4, MOSCOW, 115114engus_sam_exclusionsusgsa-s4mrtycrt
Organization:address115114, Російська Федерація, м. Москва, вул. Летніковська, буд. 2 (будова 4)ukrua_nsdc_sanctionsua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker
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, 115114engus_sam_exclusionsusgsa-s4mrky6kq
Organization:addressul. Letnikovskaya, d. 2, str. 4, Moscow, 115114engus_ofac_sdnofac-34500
Organization:addressEntityaddr-40485c51cd90c7d6b919a92ae33bf7cc193f31ddus_ofac_sdnofac-34500
Organization:aliasAktsionerne tovarystvo "Otkrytiie broker"ua_nsdc_sanctionsua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker
Organization:aliasAktsionernoe Obshchestvo Otkrytie Brokerengus_ofac_sdnofac-34500
Organization:aliasAO Otkrytie Brokerengus_ofac_sdnofac-34500
LegalEntity:aliasAO OTKRYTIE BROKERtw_shtctw-shtc-88ea9873ef3f57a02d458ec7b954f2b939451bf1
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKERtw_shtctw-shtc-88ea9873ef3f57a02d458ec7b954f2b939451bf1
Organization:countryruengiso9362_bicbic-OBJSRUMM
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycrt
Company:countryrupermidlei-213800VDYEGJETJ1QL56
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycrv
LegalEntity:countryruru_nsd_isinru-inn-7710170659
Organization:countryruus_ofac_sdnofac-34500
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrky6kq
LegalEntity:countryrutw_shtctw-shtc-88ea9873ef3f57a02d458ec7b954f2b939451bf1
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycrt
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycrv
Organization:createdAt2020-10-24engiso9362_bicbic-OBJSRUMM
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6kq
Company:dissolutionDate2024-05-17ext_ru_egrulru-inn-7710170659
LegalEntity:ida911c649a97377140db618c6659a102a0dac38cbru_nsd_isinru-inn-7710170659
LegalEntity:id070bdf329235eb1fc4694cd0049f1b2becb63520us_sam_exclusionsusgsa-s4mrtycrt
LegalEntity:id87db35e0f190a892d52871b8cd76d36252a68fb9us_sam_exclusionsusgsa-s4mrtycrv
Organization:idb24e4f48ee182181bc2b61f43b5fcab9269d5a69engiso9362_bicbic-OBJSRUMM
LegalEntity:id1451fb902e35f7f5e8b2986f1e4c315dad3c5e79us_sam_exclusionsusgsa-s4mrky6kq
Company:id0911b0e8419250acbac006b4e6a308424e5f1b02permidlei-213800VDYEGJETJ1QL56
Organization:idb90441145ea9c2c707bd3ab03294a561f0fe970fext_gleiflei-213800VDYEGJETJ1QL56
LegalEntity:id404c5081950e1b6b669808311bc0b053a44b100ftw_shtctw-shtc-88ea9873ef3f57a02d458ec7b954f2b939451bf1
Organization:idced5b365bf53c2bc57d942ac88c43f641e6107eaus_ofac_sdnofac-34500
Organization:idc6bdf4165e8ccbe02e17542e35307ffda19b6785us_trade_cslofac-34500
Company:id2c08b36d7934e549520fe824d47b687369997cbbext_ru_egrulru-inn-7710170659
Organization:idf9df5dc837f4ea7ce1b71c46bb116e1421871ed8ua_nsdc_sanctionsua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker
Company:incorporationDate2002-12-05ext_ru_egrulru-inn-7710170659
Company:incorporationDate2002-12-05permidlei-213800VDYEGJETJ1QL56
Organization:incorporationDate1995-12-28us_ofac_sdnofac-34500
Organization:incorporationDate1995-12-28ext_gleiflei-213800VDYEGJETJ1QL56
LegalEntity:innCode7710170659rusru_nsd_isinru-inn-7710170659
Organization:innCode7710170659ua_nsdc_sanctionsua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker
Company:innCode7710170659ext_ru_egrulru-inn-7710170659
Organization:jurisdictionruext_gleiflei-213800VDYEGJETJ1QL56
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker
Company:jurisdictionruext_ru_egrulru-inn-7710170659
Company:jurisdictionrupermidlei-213800VDYEGJETJ1QL56
Company:kppCode770501001ext_ru_egrulru-inn-7710170659
Organization:legalFormНепубличные акционерные обществаext_gleiflei-213800VDYEGJETJ1QL56
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7710170659
Company:leiCode213800VDYEGJETJ1QL56permidlei-213800VDYEGJETJ1QL56
Organization:leiCode213800VDYEGJETJ1QL56ext_gleiflei-213800VDYEGJETJ1QL56
Organization: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:nameАкционерное общество "Открытие Брокер"rusext_gleiflei-213800VDYEGJETJ1QL56
LegalEntity:nameOTKRITIE BROKER GROUPtw_shtctw-shtc-88ea9873ef3f57a02d458ec7b954f2b939451bf1
Organization:nameГруппа Открытие Брокерrusus_ofac_sdnofac-34500
Organization:nameOtkritie Broker Groupengus_ofac_sdnofac-34500
Organization:nameOTKRITIE BROKER JOINT STOCK COMPANYengiso9362_bicbic-OBJSRUMM
LegalEntity:nameAO OTKRYTIE BROKERengus_sam_exclusionsusgsa-s4mrtycrv
LegalEntity:nameАкционерное общество "Открытие Брокер"rusru_nsd_isinru-inn-7710170659
Organization:nameOTKRITIE BROKER GROUPus_trade_cslofac-34500
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БРОКЕРСКИЙ ДОМ "ОТКРЫТИЕ"ext_ru_egrulru-inn-7710170659
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ОТКРЫТИЕ БРОКЕР"ext_ru_egrulru-inn-7710170659
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKERengus_sam_exclusionsusgsa-s4mrtycrt
Organization:nameАкціонерне товариство "Откритіє брокер"ua_nsdc_sanctionsua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker
Organization:nameАкционерное общество "Открытие брокер"ua_nsdc_sanctionsua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker
Organization:nameАкціонерне товариство "Откритіє брокер"ukrua_nsdc_sanctionsua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker
Company:nameOtkrytiye Broker AOpermidlei-213800VDYEGJETJ1QL56
LegalEntity:notes(also OTKRITIE BROKER GROUP)engus_sam_exclusionsusgsa-s4mrtycrt
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER, AO OTKRYTIE BROKER)engus_sam_exclusionsusgsa-s4mrky6kq
LegalEntity:notes(also OTKRITIE BROKER GROUP)engus_sam_exclusionsusgsa-s4mrtycrv
Company:ogrnCode1027739704772ext_ru_egrulru-inn-7710170659
Organization:ogrnCode1027739704772ua_nsdc_sanctionsua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker
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
Organization:registrationNumber1027739704772ext_gleiflei-213800VDYEGJETJ1QL56
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34500us_ofac_sdnofac-34500
Company:sourceUrl https://permid.org/1-4297651946permidlei-213800VDYEGJETJ1QL56
Company:statusInactivepermidlei-213800VDYEGJETJ1QL56
Organization:statusINACTIVEext_gleiflei-213800VDYEGJETJ1QL56
Organization:swiftBicOBJSRUMMengiso9362_bicbic-OBJSRUMM
Organization:taxNumber7710170659engus_ofac_sdnofac-34500
Organization:topicssanctionus_ofac_sdnofac-34500
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycrv
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6kq
Organization:topicsfin.bankengiso9362_bicbic-OBJSRUMM
LegalEntity:topicsexport.controltw_shtctw-shtc-88ea9873ef3f57a02d458ec7b954f2b939451bf1
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting