Statements: Otkritie Broker Group

Canonical ID: NK-ek7XejJnNwqbdr5NRCEek5 · 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
`Company:incorporationDate`	2002-12-05		permid	`lei-213800VDYEGJETJ1QL56`	2023-11-19
`Company:incorporationDate`	2002-12-05		ext_ru_egrul	`ru-inn-7710170659`	2023-08-14
`Organization:incorporationDate`	1995-12-28	eng	us_ofac_sdn	`ofac-34500`	2023-04-20
`Organization:incorporationDate`	1995-12-28		ext_gleif	`lei-213800VDYEGJETJ1QL56`	2024-08-07