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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE · AO NPF OTKRYTIE · NPF OTKRITIE GROUP · NPF Otkritie Group · NPF Otkrytiye AO · | [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 | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| PermID | 5046715250 | [sources] | |||
| Phone | +74954115537 | [sources] | |||
| Registration number | 1147799009104 · C1UENGDJQH59 · N23AWKNX5SF9 · N2CVBLUFFPM5 | [sources] | |||
| Tax Number | 7704300571 | [sources] | |||
| Unique Entity ID | C1UENGDJQH59 · N23AWKNX5SF9 · N2CVBLUFFPM5 | [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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
usgsa-s4mrtycrx · ua-nabc-company-88-npf-otkritie-group · rupep-company-29259 · ua-nazk-company-88 · usgsa-s4mrky6kr · ofac-34501 · permid-5046715250 · usgsa-s4mrtycrwFor 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. 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 Sanctioned entity | - | - | - | |