OFAC UID 34501 · SDN · Entity
NPF OTKRITIE GROUP
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2022
Also known as
- AO NPF OTKRYTIE · a.k.a.
- AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE · a.k.a.
Addresses
- ul. Timura Frunze, d. 11, str. 13 Moscow 119021 Russia
- ul. Gilyarovskogo, d. 39, str. 3 Moscow 129110 Russia
Identifiers
- Registration Number: 1147799009104 (Russia)
- Tax ID No.: 7704300571 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 09 Jun 2014
Remarks
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)