OFAC UID 35325 · SDN · Entity

OTKRYTYE AKTIVY OOO

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Mar 3, 2022

Addresses

  • d. 12 str. 18 etazh 1 pom. I kom. 40, per. Bolshoi Savvinski Moscow 119435 Russia

Identifiers

  • Business Registration Number: 1137746612101 (Russia)
  • Tax ID No.: 7704840190 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: SHUVALOV, Igor Ivanovich)