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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. LETNIKOVSKAYA, D. 2, STR. 4, MOSCOW, RUS, 115114	eng	us_sam_exclusions	`usgsa-s4mrky6kq`	2024-06-14
`LegalEntity:address`	UL. LETNIKOVSKAYA, D. 2, STR. 4, MOSCOW, RUS, 115114	eng	us_sam_exclusions	`usgsa-s4mrtycrv`	2024-11-02
`LegalEntity:address`	UL. LETNIKOVSKAYA, D. 2, STR. 4, MOSCOW, RUS, 115114	eng	us_sam_exclusions	`usgsa-s4mrtycrt`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtycrt`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6kq`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtycrv`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycrv`	2024-11-02
`LegalEntity:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6kq`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycrt`	2024-11-02
`LegalEntity:id`	7bd9e9f221a8cdb4d1ca0c17c15ed62bd3d99b0c	eng	us_sam_exclusions	`usgsa-s4mrky6kq`	2025-07-23
`LegalEntity:id`	297983c62731d6252465a10c5fe804386d49526d	eng	us_sam_exclusions	`usgsa-s4mrtycrt`	2025-07-23
`LegalEntity:id`	372a1eb2fe6e6ca8318c3ec19cb48891b0827ef8	eng	us_sam_exclusions	`usgsa-s4mrtycrv`	2025-07-23
`LegalEntity:name`	AO OTKRYTIE BROKER	eng	us_sam_exclusions	`usgsa-s4mrtycrv`	2024-11-02
`LegalEntity:name`	AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER	eng	us_sam_exclusions	`usgsa-s4mrtycrt`	2024-11-02
`LegalEntity:name`	OTKRITIE BROKER GROUP	eng	us_sam_exclusions	`usgsa-s4mrky6kq`	2024-06-14
`LegalEntity:notes`	(also AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER, AO OTKRYTIE BROKER)	eng	us_sam_exclusions	`usgsa-s4mrky6kq`	2025-07-23
`LegalEntity:notes`	(also OTKRITIE BROKER GROUP)	eng	us_sam_exclusions	`usgsa-s4mrtycrv`	2025-07-23
`LegalEntity:notes`	(also OTKRITIE BROKER GROUP)	eng	us_sam_exclusions	`usgsa-s4mrtycrt`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycrt`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycrv`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6kq`	2024-06-28
`LegalEntity:uniqueEntityId`	C1UEMY1GEJW7	eng	us_sam_exclusions	`usgsa-s4mrky6kq`	2024-12-03
`LegalEntity:uniqueEntityId`	N1ZRUR7UJD78	eng	us_sam_exclusions	`usgsa-s4mrtycrt`	2024-12-03
`LegalEntity:uniqueEntityId`	N21YAPMXZ2H6	eng	us_sam_exclusions	`usgsa-s4mrtycrv`	2024-12-03

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