Statements: AO OTKRYTIE BROKER

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	ul. Letnikovskaya, d. 2, str. 4 Moscow 115114 Russia	tw_shtc	`tw-shtc-88ea9873ef3f57a02d458ec7b954f2b939451bf1`	2025-08-09
`LegalEntity:alias`	AO OTKRYTIE BROKER	tw_shtc	`tw-shtc-88ea9873ef3f57a02d458ec7b954f2b939451bf1`	2025-08-09
`LegalEntity:alias`	AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER	tw_shtc	`tw-shtc-88ea9873ef3f57a02d458ec7b954f2b939451bf1`	2025-08-09
`LegalEntity:country`	ru	tw_shtc	`tw-shtc-88ea9873ef3f57a02d458ec7b954f2b939451bf1`	2025-08-09
`LegalEntity:id`	404c5081950e1b6b669808311bc0b053a44b100f	tw_shtc	`tw-shtc-88ea9873ef3f57a02d458ec7b954f2b939451bf1`	2025-08-09
`LegalEntity:name`	OTKRITIE BROKER GROUP	tw_shtc	`tw-shtc-88ea9873ef3f57a02d458ec7b954f2b939451bf1`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-88ea9873ef3f57a02d458ec7b954f2b939451bf1`	2025-08-09