OOO OTKRITIE FACTORING
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- OTKRYTIE FAKTORING
Addresses
- Pr-kt Andropova, d. 18, korpus 6, pom. 4-07 Moscow 115432 Russia
- ul. Letnikovskaya, d. 10, str. 4, floor 7, pomeshch. I/45 Moscow 115114 Russia
Identifiers
- Registration Number: 1167746399897 (Russia)
- Tax ID No.: 7725314818 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 21 Apr 2016
Remarks
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)