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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO OTKRITIE CAPITAL · OOO Otkritie Capital · OTKRYTIE KAPITAL · Tovarystvo z obmezhenoiu vidpovidalnistiu "Otkrytiie kapital" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТКРЫТИЕ КАПИТАЛ" · | [sources] | |||
| Other name | OOO OTKRITIE CAPITAL · OTKRYTIE KAPITAL · Otkritie capital LLC · Otkrytie Kapital · Общество с ограниченной ответственностью "Открытие капитал" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9701158264 | [sources] | |||
| KPP | 770101001 | [sources] | |||
| OGRN | 1207700158973 | [sources] | |||
| Registration number | 1207700158973 · C1UFBAY3DHK9 · N2YPQKC3T6Y9 | [sources] | |||
| Tax Number | 9701158264 | [sources] | |||
| Unique Entity ID | C1UFBAY3DHK9 · N2YPQKC3T6Y9 | [sources] | |||
| Address | 115114, Російська Федерація, м. Москва, вул. Летніковська, буд. 2 (будова 4, поверх 8, кім. 36, часина кім. 35) · UL. SPARTAKOVSKAYA, D. 5, STR. 1, POM. IX, ET MANSARDA, KOM 6A, MOSCOW, RUS, 105066 · ul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A, 105066 Moscow · УЛ. СПАРТАКОВСКАЯ Д. 5 СТР. 1, МОСКВА, 105066 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtycs4 · ua-nabc-company-86-otkrytie-kapital · ua-nsdc-18535-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-kapital · ua-nabc-company-86-otkrytie-kapital-llc · usgsa-s4mrky6kz · ua-nazk-company-86 · ru-inn-9701158264 · ofac-34508For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A, 105066 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "САТУРН" | 50 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТИМУР ТОЛИБОВИЧ ХАМРАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Otkritie Sanctioned entity | - | - | - | |
| Bank Otkritie Sanctioned entity | 100 | - | ||