OOO Otkritie Asset Management

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also OOO OTKRITIE ASSET MANAGEMENT)

(also UK OTKRYTIE, OTKRITIE ASSET MANAGEMENT LTD)

Sanctions and listings4

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 34507treasury.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
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

Identifier	Number	Issued by
ID number	1027739072613
ID number	7705394773
Registration number	1027739072613
Tax number	7705394773
Tax ID no	7705394773	Russia
Registration number	1027739072613	Russia

Other names5

Also known as5

UK OtkrytieOtkritie Asset Management LtdOTKRITIE ASSET MANAGEMENT LTDUK OTKRYTIEООО УК Открытие

Addresses2

Ul. Kozhevnicheskaya, d. 14, str. 5 Moscow 115114 Russia
Ul. Kozhevnicheskaya, d. 14, str. 5, Moscow, 115114

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