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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO OTKRITIE ASSET MANAGEMENT · OOO Otkritie Asset Management · OTKRITIE ASSET MANAGEMENT LTD · Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia "Otkrytiie" · UK OTKRYTIE · | [sources] | |||
| Other name | OOO OTKRITIE ASSET MANAGEMENT · OTKRITIE ASSET MANAGEMENT LTD · Otkritie Asset Management Ltd · Otkritie asset management LLC · UK OTKRYTIE · | [sources] | |||
| Incorporation date | · | [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 | [sources] | |||
| Tax Number | 7705394773 | [sources] | |||
| Unique Entity ID | C1UEZ6ZV9TY5 · N2QTELJLEV36 · N2WHP2CC5RN8 | [sources] | |||
| Website | www.open-am.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 115114, Російська Федерація, м. Москва, вул. Кожевничевська, буд. 14 (будова 5) · 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 · ulitsa Kozhevnicheskaya, dom 14, stroyeniye 5, MOSCOW, MOSCOW, 115114, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtycs2 · lei-2534002HVGKDWQSAYB53 · usgsa-s4mrtycs3 · usgsa-s4mrky6ky · ofac-34507 · ua-nsdc-18531-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-otkritie · ru-inn-7705394773For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Kozhevnicheskaya, d. 14, str. 5, 115114 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ПРОМТЕХ" | 100 | - | ||
| ООО "Л-ТРАНС" | 32 | |||
| ООО "СОЛНЕЧНЫЙ БЕРЕГ" | 100 | - | ||
| АО "ПРЕМИУМ СИСТЕМА" | 100 | - | ||
| ООО "БОР-1" | 100 | - | ||
| ООО "ШАВРОН" | 100 | - | ||
| ООО "СПЕЦИАЛИЗИРОВАННОЕ ФИНАНСОВОЕ ОБЩЕСТВО ЦИРКОНИУМ" | 1 | - | ||
| ООО "В-ДЕВЕЛОПМЕНТ" | 99.999 | |||
| ООО "МЕГА-СТРОЙ" | 50 | |||
| ООО "СТ-МЕХАНИЗАЦИЯ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАДИМ ТАРАСОВИЧ ЯРОШ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| АНДРЕЙ ВАЛЕРИЕВИЧ ОГОРОДОВ | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | |||
| КОНСТАНТИН ВЛАДИМИРОВИЧ ФЕДУЛИНСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ЕВГЕНИЙ АЛЕКСАНДРОВИЧ ПОСТНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Otkritie Financial Corporation PJSC Disqualified · Sanctioned entity | 100 | |||
| VTB Bank Disqualified · Sanctioned entity | 99.74 | - | ||
| Bank Otkritie Financial Corporation PJSC Disqualified · Sanctioned entity | - | - | - | |
| Bank Otkritie Financial Corporation PJSC Disqualified · Sanctioned entity | 100 | |||
| BM Bank JSC Sanctioned entity | 100 | - | ||
| BM Bank JSC Sanctioned entity | 100 | - | ||
| Central Bank of the Russian Federation Sanctioned entity | 99.9999999998 | |||
| Акционерное общество "Открытие Холдинг" | 100 | |||
| Bank Otkritie Financial Corporation PJSC Disqualified · Sanctioned entity | 100 | |||