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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER · AO OTKRYTIE BROKER · Aktsionerne tovarystvo "Otkrytiie broker" · OTKRITIE BROKER GROUP · OTKRITIE BROKER JOINT STOCK COMPANY · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER · AO OTKRYTIE BROKER · AO Otkrytie Broker · Aktsionernoe Obshchestvo Otkrytie Broker · OTKRITIE BROKER GROUP · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7710170659 · 7721131595 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| LEI | 213800VDYEGJETJ1QL56 | [sources] | |||
| OGRN | 1027739703485 · 1027739704772 | [sources] | |||
| PermID | 4297651946 | [sources] | |||
| Registration number | 1027739704772 · C1UEMY1GEJW7 · N1ZRUR7UJD78 · N21YAPMXZ2H6 | [sources] | |||
| SWIFT/BIC | OBJSRUMM | [sources] | |||
| Tax Number | 7710170659 | [sources] | |||
| Unique Entity ID | C1UEMY1GEJW7 · N1ZRUR7UJD78 · N21YAPMXZ2H6 | [sources] | |||
| Website | www.open-broker.ru | [sources] | |||
| Status | INACTIVE · Inactive | [sources] | |||
| Address | 115114, Російська Федерація, м. Москва, вул. Летніковська, буд. 2 (будова 4) · 2, Bld. 4, Letnikovskaya Street, Moscow, RU-MOW, 115114 · LETNIKOVSKAYA STREET 2 4 FLOOR 7 MOSCOW 115114 MOSCOW RUSSIAN FEDERATION · LETNIKOVSKAYA STREET 2 4 FLOOR 7 MOSCOW 115114 RUSSIAN FEDERATION · UL. LETNIKOVSKAYA, D. 2, STR. 4, MOSCOW, RUS, 115114 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
rupep-company-35574 · ua-nazk-company-82 · bic-OBJSRUMM · lei-213800VDYEGJETJ1QL56 · ofac-34500 · usgsa-s4mrky6kq · ua-nabc-company-82-otkritie-broker-group · ua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker · usgsa-s4mrtycrv · ru-inn-7710170659 · ua-nabc-company-82-otkritie-broker-jsc · usgsa-s4mrtycrtFor 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. Letnikovskaya, d. 2, str. 4, 115114 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЖУРНАЛ "ФЬЮЧЕРСЫ И ОПЦИОНЫ" | 3.06 | |||
| ООО "ОТКРЫТИЕ ИНВЕСТ" | 99.9 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ ВЛАДИМИРОВИЧ МАСЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Otkritie Sanctioned entity | 100 | |||
| Central Bank of the Russian Federation Sanctioned entity | 100 | |||
| Bank Otkritie Sanctioned entity | - | - | - | |
| ООО "ОТКРЫТИЕ ТРЕЙДИНГ" | 99.99 | |||
| VTB Bank Sanctioned entity | 100 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "Брокерская компания "ОТКРЫТИЕ" | - | - | - | |
| ЗАО "Брокерская компания "ОТКРЫТИЕ" | - | - | - | |