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
`Organization:alias`	Aktsionernoe Obshchestvo Otkrytie Broker	eng	us_ofac_sdn	`ofac-34500`	2023-04-20
`Organization:alias`	AO Otkrytie Broker	eng	us_ofac_sdn	`ofac-34500`	2023-04-20
`Organization:alias`	Aktsionerne tovarystvo "Otkrytiie broker"		ua_nsdc_sanctions	`ua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker`	2025-05-28
`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