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ООО "ОТКРЫТИЕ ТРЕЙДИНГ"

Sanction-linked entity

ООО "ОТКРЫТИЕ ТРЕЙДИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ОТКРЫТИЕ ТРЕЙДИНГ" · Общество с ограниченной ответственностью "ОТКРЫТИЕ Трейдинг"				[sources]
Incorporation date	2005-10-21				[sources]
Dissolution date	2019-01-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7706092528` · `7731532846`				[sources]
KPP	`770501001`				[sources]
LEI	253400311FMGKXS5DL86				[sources]
OGRN	`1027739019208` · `1057748718785`				[sources]
Registration number	`1057748718785`				[sources]
Status	INACTIVE				[sources]
Address	2, Bld. 4, Letnikovskaya Street, Moscow, RU-MOW, 115114 · УЛ. ЛЕТНИКОВСКАЯ Д.2 СТР.4, МОСКВА, 115114 · ул. Летниковская, д. 2, стр.4, Москва, RU-MOW, 115114				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Otkritie Broker Group Sanctioned entity	99.99	2011-06-22	2019-01-29

Directors
Director	Role	Start date	End date
НАТАЛЬЯ ВАСИЛЬЕВНА КАРТАШОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-12-05	2019-01-01

Owners
Owner	Percentage held	Start date	End date
Bank Otkritie Sanctioned entity	100	2017-09-06	2019-01-01

Successors
Successor	Date	Start date	End date
Bank Otkritie Sanctioned entity	-	-	-
Bank Otkritie Sanctioned entity	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7731532846 · lei-253400311FMGKXS5DL86

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