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Otkritie Broker Group

Bank · Sanctioned entity

Otkritie Broker Group is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER · Aktsionerne tovarystvo "Otkrytiie broker" · OTKRITIE BROKER GROUP · OTKRITIE BROKER JOINT STOCK COMPANY · Otkritie Broker Group · 6 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER · AO OTKRYTIE BROKER · AO Otkrytie Broker · Aktsionernoe Obshchestvo Otkrytie Broker · OTKRITIE BROKER GROUP · 3 more...				[sources]
Incorporation date	1995-12-28 · 2002-12-05				[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`				[sources]
SWIFT/BIC	`OBJSRUMM`				[sources]
Tax Number	`7710170659`				[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 · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Letnikovskaya, d. 2, str. 4, 115114 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТКРЫТИЕ ИНВЕСТ"	99.9	2021-03-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖУРНАЛ "ФЬЮЧЕРСЫ И ОПЦИОНЫ"	3.06	2008-10-06	2017-01-13

Directors
Director	Role	Start date	End date
ЮРИЙ ВЛАДИМИРОВИЧ МАСЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-05-13	-

Owners
Owner	Percentage held	Start date	End date
Bank Otkritie	100	2019-01-21	2024-05-29
Общество с ограниченной ответственностью "ОТКРЫТИЕ Трейдинг"	99.99	2011-06-22	2019-01-29
VTB Bank	100	2022-12-23	2024-05-29
Bank Otkritie	-	-	-
Central Bank of the Russian Federation	100	2019-01-21	2022-12-22

Predecessors
Predecessor	Date	Start date	End date
Закрытое акционерное общество "Брокерская компания "ОТКРЫТИЕ"	-	-	-
Закрытое акционерное общество "Брокерская компания "ОТКРЫТИЕ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-02-24	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-24	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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:

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: rupep-company-35574 · usgsa-s4mrtycrt · ofac-34500 · ua-nabc-company-82-otkritie-broker-group · ru-inn-7710170659 · lei-213800VDYEGJETJ1QL56 · ua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker · ua-nabc-company-82-otkritie-broker-jsc · ua-nazk-company-82 · usgsa-s4mrky6kq · bic-OBJSRUMM

For experts: raw data explorer

Factsheet Data sources

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