Statements: OOO OTKRITIE CAPITAL

Canonical ID: NK-RSB2vnSbYfBJy5FkmVd2A2 · 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
`Organization:registrationNumber`		1207700158973	eng	us_ofac_sdn		`ofac-34508`	2023-04-20
`LegalEntity:registrationNumber`		C1UFBAY3DHK9	eng	us_sam_exclusions		`usgsa-s4mrky6kz`	2024-06-14