Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO OTKRITIE FACTORING · OOO Otkritie Factoring · OTKRYTIE FAKTORING · Tovarystvo z obmezhenoiu vidpovidalnistiu "Otkrytiie faktorynh" · ООО "ОТКРЫТИЕ ФАКТОРИНГ" · | [sources] | |||
| Other name | OOO OTKRITIE FACTORING · OTKRYTIE FAKTORING · Otkritie factoring LLC · Otkrytie Faktoring · Общество с ограниченной ответственностью "Открытие факторинг" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7725314818 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1167746399897 | [sources] | |||
| Registration number | 1167746399897 · C1UET4Y5WN44 · N2NZS6VBWYP3 | [sources] | |||
| Tax Number | 7725314818 | [sources] | |||
| Unique Entity ID | C1UET4Y5WN44 · N2NZS6VBWYP3 | [sources] | |||
| Address | 115114, Російська Федерація, м. Москва, вул. Летніковська, буд. 10 (будова 4, поверх 7, приміщ. I/45) · PR-KT ANDROPOVA, D. 18, KORPUS 6, POM. 4-07, MOSCOW, RUS, 115432 · Pr-kt Andropova, d. 18, korpus 6, pom. 4-07, 115432 Moscow · ul. Letnikovskaya, d. 10, str. 4, floor 7, pomeshch. I/45, 115114 Moscow · УЛ ЛЕТНИКОВСКАЯ Д. 10 СТР. 4, Г.Москва, 115114 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nabc-company-84-otkrytie-faktoring · ru-inn-7725314818 · usgsa-s4mrky6kt · usgsa-s4mrtycrz · ua-nabc-company-84-otkrytie-faktoring-llc · ua-nazk-company-84 · ua-nsdc-18534-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-faktoring · ofac-34503For 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 | |
| Pr-kt Andropova, d. 18, korpus 6, pom. 4-07, 115432 Moscow | Russia | |
| ul. Letnikovskaya, d. 10, str. 4, floor 7, pomeshch. I/45, 115114 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР АНАТОЛЬЕВИЧ ПЕСТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Otkritie Sanctioned entity | - | - | - | |
| Bank Otkritie Sanctioned entity | 100 | - | ||