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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 · C1UEZ6ZV9TY5 · N2QTELJLEV36 · N2WHP2CC5RN8 | [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) · 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ua-nabc-company-81-otkritie-asset-management-llc · ua-nsdc-18531-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-otkritie · ofac-34507 · usgsa-s4mrtycs2 · ua-nazk-company-81 · ru-inn-7705394773 · lei-2534002HVGKDWQSAYB53 · ua-nabc-company-81-otkritie-asset-management-ltd · usgsa-s4mrky6ky · usgsa-s4mrtycs3 · rupep-company-35087For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Kozhevnicheskaya, d. 14, str. 5, 115114 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ОТКРЫТИЕ ИНВЕСТ" | 0.1 | - | ||
| ООО "В-ДЕВЕЛОПМЕНТ" | 99.999 | - | ||
| ООО "МЕГА-СТРОЙ" | 50 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КОНСТАНТИН ВЛАДИМИРОВИЧ ФЕДУЛИНСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Otkritie Sanctioned entity | 100 | - | ||
| Bank Otkritie Sanctioned entity | 100 | - | ||
| Акционерное общество "Открытие Холдинг" | 100 | |||
| VTB Bank Sanctioned entity | 100 | - | ||
| Bank Otkritie Sanctioned entity | - | - | - | |
| Central Bank of the Russian Federation Sanctioned entity | 99.9999999998 | |||
| Bank Otkritie Sanctioned entity | 100 | |||