Npf Otkritie Group

• OFAC SDN (US)Active listingID 34501

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>34501</uid>
      <lastName>NPF OTKRITIE GROUP</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>24126</uid>
          <idType>Registration Number</idType>
          <idNumber>1147799009104</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>24127</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7704300571</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>175128</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>145893</uid>
          <idType>Organization Established Date</idType>
          <idNumber>09 Jun 2014</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>54043</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AO NPF OTKRYTIE</lastName>
        </aka>
        <aka>
          <uid>54044</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>51693</uid>
          <address1>ul. Timura Frunze, d. 11, str. 13</address1>
          <city>Moscow</city>
          <postalCode>119021</postalCode>
          <country>Russia</country>
        </address>
        <address>
          <uid>51694</uid>
          <address1>ul. Gilyarovskogo, d. 39, str. 3</address1>
          <city>Moscow</city>
          <postalCode>129110</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  NPF OTKRITIE GROUP

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  AO NPF OTKRYTIE · AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE

  Countries

  Russia

  Addresses

  ul. Timura Frunze, d. 11, str. 13, Moscow, 119021, Russia

  ul. Gilyarovskogo, d. 39, str. 3, Moscow, 129110, Russia

  Identifiers

  Registration Number: 1147799009104

  Tax ID No.: 7704300571

  Organization Established Date: 09 Jun 2014

  Linked to (per list)

  PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE

  Remarks

  (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)

No list changes detected since monitoring began.