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NPF OTKRITIE GROUP

Sanctioned entity

NPF OTKRITIE GROUP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE · NPF OTKRITIE GROUP · NPF Otkritie Group · NPF Otkrytiye AO · Группа НПФ Открытие				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE · AO NPF OTKRYTIE · AO NPF Otkrytie · Aktsionernoe Obshchestvo Negosudarstvennyi Pensionnyi Fond Otkrytie · NPF OTKRITIE GROUP				[sources]
Incorporation date	2014-06-09				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5046715250`				[sources]
Phone	+74954115537				[sources]
Registration number	`1147799009104` · `C1UENGDJQH59` · `N2CVBLUFFPM5`				[sources]
Tax Number	`7704300571`				[sources]
Website	open-npf.ru				[sources]
Status	Active				[sources]
Address	Moskva, ul. Gilyarovskogo, d. 39, str. 3, MOSCOW, MOSCOW, 129110, Russia · UL. TIMURA FRUNZE, D. 11, STR. 13, MOSCOW, RUS, 119021 · Ul. Gilyarovskogo, D. 39, Str. 3, MOSCOW, MOSCOW, 129110, Russia · ul. Gilyarovskogo, d. 39, str. 3, 129110 Moscow · ul. Timura Frunze, d. 11, str. 13, 119021 Moscow				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-06	First seen	2023-04-20

Relationships

Address
Full address	Country
ul. Timura Frunze, d. 11, str. 13, 119021 Moscow	Russia
ul. Gilyarovskogo, d. 39, str. 3, 129110 Moscow	Russia

Owners
Owner	Percentage held	Start date	End date
Bank Otkritie	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-24	-
TREAS-OFAC	Reciprocal	2022-02-24	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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:

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: permid-5046715250 · usgsa-s4mrky6kr · ofac-34501 · ua-nazk-company-88 · usgsa-s4mrtycrx · rupep-company-29259 · ua-nabc-company-88-npf-otkritie-group

For experts: raw data explorer

Factsheet Data sources

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