OOO OTKRITIE FACTORING
Restricted
OOO OTKRITIE FACTORING 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 FACTORING is known as:
- OTKRYTIE FAKTORING
Country
Russia
Our sanctions database shows 6 different Addresses for OOO OTKRITIE FACTORING:
Address 1 : ul. Letnikovskaya, d. 10, str. 4, floor 7, pomeshch. I/45 Moscow Russia 115114
Address 2 : ul. Letnikovskaya, d. 10, str. 4, floor 7, pomeshch. I/45 Moscow 115114 Russia
Address 3 : Pr-kt Andropova, d. 18, korpus 6, pom. 4-07 Moscow 115432 Russia
Address 4 : ul. Letnikovskaya, d. 10, str. 4, floor 7, pomeshch. I/45 Moscow 115114 Russi
Address 5 : Pr-kt Andropova, d. 18, korpus 6, pom. 4-07 Moscow Russia 115432
Address 6 : Pr-kt Andropova, d. 18, korpus 6, pom. 4-07 Moscow 115432 Russi
ID Details
ID NUMBER : 21 Apr 2016
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1167746399897
ID TYPE : Registration Number
ID NUMBER : 7725314818
ID TYPE : Tax ID No.
View Notes
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OOO OTKRITIE FACTORING Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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