AO OTKRYTIE BROKER

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also AO OTKRYTIE BROKER, AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER)

(also OTKRITIE BROKER GROUP)

Sanctions and listings4

Listed
14 Mar 2022
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Feb 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 34500treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

OtkritieSanctionedDebarredExport controlledBank
Share not stated
Owned or Controlled ByRussia

Identifiers7

Identifier	Number	Issued by
ID number	1027739704772
ID number	7710170659
INN code	7710170659
Registration number	1027739704772
Tax number	7710170659
Registration number	1027739704772	Russia
Tax ID no	7710170659	Russia

Other names6

Also known as6

AO Otkrytie BrokerAktsionernoe Obshchestvo Otkrytie BrokerАкционерное общество "Открытие Брокер"Otkritie Broker GroupГруппа Открытие БрокерAKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER

Addresses2

ul. Letnikovskaya, d. 2, str. 4, Moscow, 115114
ul. Letnikovskaya, d. 2, str. 4 Moscow 115114 Russia

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