Statements: OOO OTKRITIE ASSET MANAGEMENT

Canonical ID: NK-2pwdNN85F9Kz22iHWMnXec · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressKozhevnicheskaya Ulitsa, Dom 14, Stroyeniye 5, MOSCOW, MOSCOW, 115114, Russiapermidlei-2534002HVGKDWQSAYB53
Organization:addressUl. Kozhevnicheskaya, d. 14, str. 5, 115114 Moscowengus_ofac_sdnofac-34507
Company:addressulitsa Kozhevnicheskaya, dom 14, stroyeniye 5, MOSCOW, MOSCOW, 115114, Russiapermidlei-2534002HVGKDWQSAYB53
LegalEntity:addressUL. KOZHEVNICHESKAYA, D. 14, STR. 5, MOSCOW, RUS, 115114engus_sam_exclusionsusgsa-s4mrky6ky
Organization:addressулица Кожевническая, дом 14, строение 5, Москва, RU-MOW, 115114rusext_gleiflei-2534002HVGKDWQSAYB53
LegalEntity:addressUL. KOZHEVNICHESKAYA, D. 14, STR. 5, MOSCOW, RUS, 115114engus_sam_exclusionsusgsa-s4mrtycs3
Company:addressУЛ. КОЖЕВНИЧЕСКАЯ Д. 14 СТР. 5, Г.МОСКВА, 115114ext_ru_egrulru-inn-7705394773
LegalEntity:addressUL. KOZHEVNICHESKAYA, D. 14, STR. 5, MOSCOW, RUS, 115114engus_sam_exclusionsusgsa-s4mrtycs2
Organization:address115114, Російська Федерація, м. Москва, вул. Кожевничевська, буд. 14 (будова 5)ukrua_nsdc_sanctionsua-nsdc-18531-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-otkritie
Organization:addressEntityaddr-ecb427535e5def176d71bfce232b32959d1dbc19engus_ofac_sdnofac-34507
Organization:aliasТовариство з обмеженою відповідальністю "Керуюча компанія "Откритіє"ua_nsdc_sanctionsua-nsdc-18531-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-otkritie
LegalEntity:aliasUK OTKRYTIEengus_sam_exclusionsusgsa-s4mrky6ky
Organization:aliasUK Otkrytieengus_ofac_sdnofac-34507
Organization:aliasOtkritie Asset Management Ltdengus_ofac_sdnofac-34507
Organization:aliasОбщество с ограниченной ответственностью "Управляющая компания "Открытие"ua_nsdc_sanctionsua-nsdc-18531-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-otkritie
LegalEntity:aliasOTKRITIE ASSET MANAGEMENT LTDengus_sam_exclusionsusgsa-s4mrky6ky
Organization:aliasOtkritie asset management LLCua_nsdc_sanctionsua-nsdc-18531-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-otkritie
LegalEntity:aliasOOO OTKRITIE ASSET MANAGEMENTengus_sam_exclusionsusgsa-s4mrtycs3
LegalEntity:aliasOOO OTKRITIE ASSET MANAGEMENTengus_sam_exclusionsusgsa-s4mrtycs2
Organization:countryruengus_ofac_sdnofac-34507
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycs3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6ky
Company:countryrupermidlei-2534002HVGKDWQSAYB53
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycs2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycs2
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6ky
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycs3
LegalEntity:iddcb378f83b9f790b3740571ab8dcd279fbb0cf40engus_sam_exclusionsusgsa-s4mrtycs2
LegalEntity:idf49eb9274e00ef52fafb273c307059956f451788engus_sam_exclusionsusgsa-s4mrky6ky
Organization:ide771867b4baff9bb60388bfc9e5a3fbe26e090c9ext_gleiflei-2534002HVGKDWQSAYB53
Organization:id673640c44b8c6ca615ce909e5ca746b5f098ca23us_trade_cslofac-34507
Company:id6df2eac42d251dd4c10a17a5d21968b4d0f4edf5ext_ru_egrulru-inn-7705394773
Company:id5e641fb35e9806a23cae6e654ffb0857d1e3728apermidlei-2534002HVGKDWQSAYB53
Organization:id707338e631aacc916e4ab66d1a37c4e2ec877b42engus_ofac_sdnofac-34507
Organization:id9f53241041b35a7e2313278e72dbeda698e6e433ua_nsdc_sanctionsua-nsdc-18531-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-otkritie
LegalEntity:id62a7a57bb4f41fb4b063361cbb9b4e39903c4169engus_sam_exclusionsusgsa-s4mrtycs3
Organization:incorporationDate2000-12-08engus_ofac_sdnofac-34507
Company:incorporationDate2002-08-15ext_ru_egrulru-inn-7705394773
Company:incorporationDate2002-08-15permidlei-2534002HVGKDWQSAYB53
Organization:incorporationDate2000-12-08ext_gleiflei-2534002HVGKDWQSAYB53
Company:innCode7705394773ext_ru_egrulru-inn-7705394773
Organization:innCode7705394773ua_nsdc_sanctionsua-nsdc-18531-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-otkritie
Company:jurisdictionruext_ru_egrulru-inn-7705394773
Company:jurisdictionrupermidlei-2534002HVGKDWQSAYB53
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18531-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-otkritie
Organization:jurisdictionruext_gleiflei-2534002HVGKDWQSAYB53
Company:kppCode772501001ext_ru_egrulru-inn-7705394773
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7705394773
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-2534002HVGKDWQSAYB53
Organization:leiCode2534002HVGKDWQSAYB53ext_gleiflei-2534002HVGKDWQSAYB53
Company:leiCode2534002HVGKDWQSAYB53permidlei-2534002HVGKDWQSAYB53
Organization:modifiedAt2025-04-03ext_gleiflei-2534002HVGKDWQSAYB53
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ОТКРЫТИЕ"ext_ru_egrulru-inn-7705394773
LegalEntity:nameOOO OTKRITIE ASSET MANAGEMENTengus_sam_exclusionsusgsa-s4mrky6ky
LegalEntity:nameOTKRITIE ASSET MANAGEMENT LTDengus_sam_exclusionsusgsa-s4mrtycs2
Organization:nameОбщество с ограниченной ответственностью "Управляющая компания "ОТКРЫТИЕ"rusext_gleiflei-2534002HVGKDWQSAYB53
Organization:nameOOO Otkritie Asset Managementengus_ofac_sdnofac-34507
Organization:nameООО УК Открытиеengus_ofac_sdnofac-34507
LegalEntity:nameUK OTKRYTIEengus_sam_exclusionsusgsa-s4mrtycs3
Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia "Otkrytiie"engua_nsdc_sanctionsua-nsdc-18531-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-otkritie
Organization:nameТовариство з обмеженою відповідальністю "Керуюча компанія "Откритіє"ukrua_nsdc_sanctionsua-nsdc-18531-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-otkritie
Organization:nameOOO OTKRITIE ASSET MANAGEMENTus_trade_cslofac-34507
Company:nameUK Otkrytiye OOOpermidlei-2534002HVGKDWQSAYB53
Company:nameООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ОТКРЫТИЕ"ext_ru_egrulru-inn-7705394773
Company:ogrnCode1027739072613ext_ru_egrulru-inn-7705394773
Organization:ogrnCode1027739072613ua_nsdc_sanctionsua-nsdc-18531-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-otkritie
Company:permId4298406624permidlei-2534002HVGKDWQSAYB53
Company:phone+74952325973permidlei-2534002HVGKDWQSAYB53
Organization:registrationNumber1027739072613engus_ofac_sdnofac-34507
Organization:registrationNumber1027739072613ext_gleiflei-2534002HVGKDWQSAYB53
Company:sourceUrl https://permid.org/1-4298406624permidlei-2534002HVGKDWQSAYB53
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34507engus_ofac_sdnofac-34507
Organization:statusACTIVEext_gleiflei-2534002HVGKDWQSAYB53
Company:statusActivepermidlei-2534002HVGKDWQSAYB53
Organization:taxNumber7705394773engus_ofac_sdnofac-34507
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycs3
Organization:topicssanctionus_trade_cslofac-34507
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycs2
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18531-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-otkritie
Organization:topicssanctionengus_ofac_sdnofac-34507
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6ky
LegalEntity:uniqueEntityIdN2WHP2CC5RN8engus_sam_exclusionsusgsa-s4mrtycs3
LegalEntity:uniqueEntityIdC1UEZ6ZV9TY5engus_sam_exclusionsusgsa-s4mrky6ky
LegalEntity:uniqueEntityIdN2QTELJLEV36engus_sam_exclusionsusgsa-s4mrtycs2
Company:website https://www.open-am.ru/permidlei-2534002HVGKDWQSAYB53
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