Lists › OFAC SDN › ofac_sdn-34500
OTKRITIE BROKER GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34500.
Programs
Names and aliases
| OTKRITIE BROKER GROUP | primary |
| AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER | alias (strong) |
| AO OTKRYTIE BROKER | alias (strong) |
Identifiers
| Registration Number | 1027739704772 | Russia |
| Tax ID No. | 7710170659 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Letnikovskaya, d. 2, str. 4 Moscow 115114 Russia |
Remarks (as published)
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.