OOO OTKRITIE CAPITAL
Restricted
OOO OTKRITIE CAPITAL is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which OOO OTKRITIE CAPITAL is known as:
- OTKRYTIE KAPITAL
Country
Russia
Our sanctions database shows 3 different Addresses for OOO OTKRITIE CAPITAL:
Address 1 : ul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A Moscow Russia 105066
Address 2 : ul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A Moscow 105066 Russi
Address 3 : ul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A Moscow 105066 Russia
ID Details
ID NUMBER : 27 Apr 2020
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1207700158973
ID TYPE : Registration Number
ID NUMBER : 9701158264
ID TYPE : Tax ID No.
View Notes
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OOO OTKRITIE CAPITAL Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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