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OOO OTKRITIE ASSET MANAGEMENT

Sanctioned entity

OOO OTKRITIE ASSET MANAGEMENT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO OTKRITIE ASSET MANAGEMENT · OOO Otkritie Asset Management · Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia "Otkrytiie" · UK OTKRYTIE · UK Otkrytiye OOO · 4 more...				[sources]
Other name	OOO OTKRITIE ASSET MANAGEMENT · OTKRITIE ASSET MANAGEMENT LTD · Otkritie Asset Management Ltd · Otkritie asset management LLC · UK OTKRYTIE · 3 more...				[sources]
Incorporation date	2000-12-08 · 2002-08-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7705394773`				[sources]
KPP	`772501001`				[sources]
LEI	2534002HVGKDWQSAYB53				[sources]
OGRN	`1027739072613`				[sources]
PermID	`4298406624`				[sources]
Phone	+74952325973				[sources]
Registration number	`1027739072613` · `C1UEZ6ZV9TY5` · `N2WHP2CC5RN8`				[sources]
Tax Number	`7705394773`				[sources]
Website	www.open-am.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	115114, Російська Федерація, м. Москва, вул. Кожевничевська, буд. 14 (будова 5) · 14, Bld. 5, Kozhevnicheskaya Street, Moscow, RU-MOW, 115114 · Kozhevnicheskaya Ulitsa, Dom 14, Stroyeniye 5, MOSCOW, MOSCOW, 115114, Russia · UL. KOZHEVNICHESKAYA, D. 14, STR. 5, MOSCOW, RUS, 115114 · Ul. Kozhevnicheskaya, d. 14, str. 5, 115114 Moscow · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Kozhevnicheskaya, d. 14, str. 5, 115114 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГА-СТРОЙ"	50	2020-08-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "В-ДЕВЕЛОПМЕНТ"	99.999	2020-10-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТКРЫТИЕ ИНВЕСТ"	0.1	2021-03-30	-

Directors
Director	Role	Start date	End date
КОНСТАНТИН ВЛАДИМИРОВИЧ ФЕДУЛИНСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-11-11	-

Owners
Owner	Percentage held	Start date	End date
Bank Otkritie	-	-	-
Central Bank of the Russian Federation	99.9999999998	2017-12-08	2021-05-17
Bank Otkritie	100	2018-09-19	-
Bank Otkritie	100	2018-09-19	-
Акционерное общество "Открытие Холдинг"	100	2017-07-06	2019-05-17
VTB Bank	100	2022-12-29	-
Bank Otkritie	100	2018-09-19	2024-05-06

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-02-24	-
TREAS-OFAC	Reciprocal	2022-02-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nabc-company-81-otkritie-asset-management-llc · ua-nabc-company-81-otkritie-asset-management-ltd · usgsa-s4mrky6ky · usgsa-s4mrtycs3 · lei-2534002HVGKDWQSAYB53 · ua-nsdc-18531-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-otkritie · ru-inn-7705394773 · ofac-34507 · rupep-company-35087 · ua-nazk-company-81

For experts: raw data explorer

Factsheet Data sources

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