OFAC UID 34508 · SDN · Entity
OOO OTKRITIE CAPITAL
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2022
Also known as
- OTKRYTIE KAPITAL · a.k.a.
Addresses
- ul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A Moscow 105066 Russia
Identifiers
- Registration Number: 1207700158973 (Russia)
- Tax ID No.: 9701158264 (Russia)
- Organization Established Date: 27 Apr 2020
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)