Statements: AO OTKRYTIE BROKER

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Letnikovskaya, d. 2, str. 4, 115114 Moscowengus_ofac_sdnofac-34500
Organization:addressEntityaddr-9ec9006f5c01ea203408008dba91dd57b3b68d9aengus_ofac_sdnofac-34500
Organization:aliasAO Otkrytie Brokerengus_ofac_sdnofac-34500
Organization:aliasAktsionernoe Obshchestvo Otkrytie Brokerengus_ofac_sdnofac-34500
Organization:countryruengus_ofac_sdnofac-34500
Organization:id3bac0e03f3b630d4179c8d53a8454fa2bf41dd48engus_ofac_sdnofac-34500
Organization:incorporationDate1995-12-28engus_ofac_sdnofac-34500
Organization:nameГруппа Открытие Брокерrusus_ofac_sdnofac-34500
Organization:nameOtkritie Broker Groupengus_ofac_sdnofac-34500
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34500
Organization:registrationNumber1027739704772engus_ofac_sdnofac-34500
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34500engus_ofac_sdnofac-34500
Organization:taxNumber7710170659engus_ofac_sdnofac-34500
Organization:topicssanctionengus_ofac_sdnofac-34500
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