Lists › OFAC SDN › ofac_sdn-34501
NPF OTKRITIE GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34501.
Programs
Names and aliases
| NPF OTKRITIE GROUP | primary |
| AO NPF OTKRYTIE | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE | alias (strong) |
Identifiers
| Registration Number | 1147799009104 | Russia |
| Tax ID No. | 7704300571 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Timura Frunze, d. 11, str. 13 Moscow 119021 Russia; ul. Gilyarovskogo, d. 39, str. 3 Moscow 129110 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.