Nex Systems
Company

OOO Otkritie Capital

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also OOO OTKRITIE CAPITAL)

(also OTKRYTIE KAPITAL)

Sanctions and listings3

  • 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 34508treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Mar 2022
    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

Identifiers6

IdentifierNumberIssued by
ID number9701158264
ID number1207700158973
Registration number1207700158973
Tax number9701158264
Registration number1207700158973Russia
Tax ID no9701158264Russia

Other names3

Also known as3

Otkrytie KapitalOTKRYTIE KAPITALООО Открытие Капитал

Addresses2

  • ul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A, Moscow, 105066

  • ul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A Moscow 105066 Russia

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