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
`LegalEntity:registrationNumber`	N1ZRUR7UJD78	eng	us_sam_exclusions	`usgsa-s4mrtycrt`	2024-11-02
`LegalEntity:registrationNumber`	C1UEMY1GEJW7	eng	us_sam_exclusions	`usgsa-s4mrky6kq`	2024-06-14
`Organization:registrationNumber`	1027739704772	eng	us_ofac_sdn	`ofac-34500`	2023-04-20
`Organization:registrationNumber`	1027739704772		ext_gleif	`lei-213800VDYEGJETJ1QL56`	2024-08-07