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OOO OTKRITIE CAPITAL

Sanctioned entity

OOO OTKRITIE CAPITAL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO OTKRITIE CAPITAL · OOO Otkritie Capital · OTKRYTIE KAPITAL · Tovarystvo z obmezhenoiu vidpovidalnistiu "Otkrytiie kapital" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТКРЫТИЕ КАПИТАЛ" · 3 more...				[sources]
Other name	OOO OTKRITIE CAPITAL · OTKRYTIE KAPITAL · Otkritie capital LLC · Otkrytie Kapital · Общество с ограниченной ответственностью "Открытие капитал" · 1 more...				[sources]
Incorporation date	2020-04-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9701158264`				[sources]
KPP	`770101001`				[sources]
OGRN	`1207700158973`				[sources]
Registration number	`1207700158973` · `C1UFBAY3DHK9` · `N2YPQKC3T6Y9`				[sources]
Tax Number	`9701158264`				[sources]
Unique Entity ID	`C1UFBAY3DHK9` · `N2YPQKC3T6Y9`				[sources]
Address	115114, Російська Федерація, м. Москва, вул. Летніковська, буд. 2 (будова 4, поверх 8, кім. 36, часина кім. 35) · UL. SPARTAKOVSKAYA, D. 5, STR. 1, POM. IX, ET MANSARDA, KOM 6A, MOSCOW, RUS, 105066 · ul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A, 105066 Moscow · УЛ. СПАРТАКОВСКАЯ Д. 5 СТР. 1, МОСКВА, 105066				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A, 105066 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "САТУРН"	50	2021-09-16	-

Directors
Director	Role	Start date	End date
ТИМУР ТОЛИБОВИЧ ХАМРАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-04-27	-

Owners
Owner	Percentage held	Start date	End date
Bank Otkritie Sanctioned entity	100	2020-04-27	-
Bank Otkritie Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-02-24	-
TREAS-OFAC	Reciprocal	2022-02-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtycs4 · ua-nazk-company-86 · ua-nsdc-18535-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-kapital · usgsa-s4mrky6kz · ru-inn-9701158264 · ua-nabc-company-86-otkrytie-kapital-llc · ofac-34508 · ua-nabc-company-86-otkrytie-kapital

For experts: raw data explorer

Factsheet Data sources

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