Lists › OFAC SDN › ofac_sdn-34508
OOO OTKRITIE CAPITAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34508.
Programs
Names and aliases
| OOO OTKRITIE CAPITAL | primary |
| OTKRYTIE KAPITAL | alias (strong) |
Identifiers
| Registration Number | 1207700158973 | Russia |
| Tax ID No. | 9701158264 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A Moscow 105066 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.