OFAC UID 34500 · SDN · Entity
OTKRITIE BROKER GROUP
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2022
Also known as
- AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER · a.k.a.
- AO OTKRYTIE BROKER · a.k.a.
Addresses
- ul. Letnikovskaya, d. 2, str. 4 Moscow 115114 Russia
Identifiers
- Registration Number: 1027739704772 (Russia)
- Tax ID No.: 7710170659 (Russia)
- Organization Established Date: 28 Dec 1995
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)