Nex Systems
Company

OOO Otkritie Factoring

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also OTKRYTIE FAKTORING)

(also OOO OTKRITIE FACTORING)

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 34503treasury.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 number1167746399897
ID number7725314818
Registration number1167746399897
Tax number7725314818
Tax ID no7725314818Russia
Registration number1167746399897Russia

Other names3

Also known as3

Otkrytie FaktoringООО Открытие ФакторингOTKRYTIE FAKTORING

Addresses4

  • ul. Letnikovskaya, d. 10, str. 4, floor 7, pomeshch. I/45, Moscow, 115114

  • ul. Letnikovskaya, d. 10, str. 4, floor 7, pomeshch. I/45 Moscow 115114 Russia

  • PR-KT ANDROPOVA, D. 18, KORPUS 6, POM. 4-07, MOSCOW, 115432

  • Pr-kt Andropova, d. 18, korpus 6, pom. 4-07 Moscow 115432 Russia

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