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Otkrytye Aktivy OOO

Sanctioned entity

Otkrytye Aktivy OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OTKRYTYE AKTIVY OOO · Otkrytye Aktivy OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vidkryti aktyvy" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТКРЫТЫЕ АКТИВЫ" · ООО Открытые Активы · 1 more...				[sources]
Other name	Open assets LLC · Otkrytye aktivy LLC · Общество с ограниченной ответственностью "Открытые активы" · Товариство з обмеженою відповідальністю "Відкриті активи"				[sources]
Incorporation date	2013-07-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704840190`				[sources]
KPP	`770401001`				[sources]
OGRN	`1137746612101`				[sources]
PermID	`5082433817`				[sources]
Registration number	`1137746612101` · `C1UMJLUBTTT9`				[sources]
Tax Number	`7704840190`				[sources]
Status	Active				[sources]
Address	119435, Російська Федерація, м. Москва, пров. Великий Савинський, буд. 12 (будова 6, поверх 2, приміщ. III, кім. 67) · D. 12 STR. 18 ETAZH 1 POM. I KOM. 40, PER. BOLSHOI SAVVINSKI, MOSCOW, 119435, RUS · MUNITSIPAL'NYI OKRUG KHAMOVNIKI VN.TER.G., BOL'SHOY SAVVINSKIY PER., D. 12, STR. 6, ETAZH 2, POMESHCH. III, KOM. No 67, MOSCOW, MOSCOW, 119435, Russia · d. 12 str. 18 etazh 1 pom. I kom. 40, per. Bolshoi Savvinski, Moscow · ПЕР БОЛЬШОЙ САВВИНСКИЙ Д. 12 СТР. 6, Г.Москва, 119435				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 12 str. 18 etazh 1 pom. I kom. 40, per. Bolshoi Savvinski, Moscow	Russia

Owners
Owner	Percentage held	Start date	End date
Igor Ivanovich Shuvalov	50	2013-07-19	-
Igor Ivanovich Shuvalov	-	-	-
Olga Viktorovna Shuvalova	50	2013-07-19	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-03	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,959

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nazk-company-265 · ru-inn-7704840190 · usgsa-s4mrky6sc · ofac-35325 · rupep-company-777 · ua-nsdc-18585-tovaristvo-z-obmezenou-vidpovidalnistu-vidkriti-aktivi · permid-5082433817 · ua-nabc-company-265-otkrytye-aktivy

For experts: raw data explorer

Factsheet Data sources

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