Statements: OOO OTKRITIE ASSET MANAGEMENT

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	f49eb9274e00ef52fafb273c307059956f451788	eng	us_sam_exclusions	`usgsa-s4mrky6ky`	2025-02-23
`Company:id`	4b00dd9377664160e314e38046836353da95d86b		ext_ru_egrul	`ru-inn-7705394773`	2025-05-29
`LegalEntity:id`	dcb378f83b9f790b3740571ab8dcd279fbb0cf40	eng	us_sam_exclusions	`usgsa-s4mrtycs2`	2025-02-23
`LegalEntity:id`	62a7a57bb4f41fb4b063361cbb9b4e39903c4169	eng	us_sam_exclusions	`usgsa-s4mrtycs3`	2025-02-23
`Company:id`	5e641fb35e9806a23cae6e654ffb0857d1e3728a		permid	`lei-2534002HVGKDWQSAYB53`	2023-11-16
`Organization:id`	8f43a04c1b032f99aeee03d37c83f4dfed3eb7b2		ua_nsdc_sanctions	`ua-nsdc-18531-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-otkritie`	2025-05-28
`Organization:id`	673640c44b8c6ca615ce909e5ca746b5f098ca23		us_trade_csl	`ofac-34507`	2024-05-07
`Organization:id`	c2cba3743678c4e635328431f28d15a18ec9ba5a	eng	us_ofac_sdn	`ofac-34507`	2025-06-02
`Organization:id`	f5bb29f6b0a3dbe04b4c8a7263c37603978d5744		ext_gleif	`lei-2534002HVGKDWQSAYB53`	2025-06-12

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