OFAC UID 34507 · SDN · Entity
OOO OTKRITIE ASSET MANAGEMENT
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2022
Also known as
- OTKRITIE ASSET MANAGEMENT LTD · a.k.a.
- UK OTKRYTIE · a.k.a.
Addresses
- Ul. Kozhevnicheskaya, d. 14, str. 5 Moscow 115114 Russia
Identifiers
- Registration Number: 1027739072613 (Russia)
- Tax ID No.: 7705394773 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 08 Dec 2000
Remarks
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)