OOO Otkritie Capital

• OFAC SDN (US)Active listingID 34508

  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>34508</uid>
      <lastName>OOO OTKRITIE CAPITAL</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>24138</uid>
          <idType>Registration Number</idType>
          <idNumber>1207700158973</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>24139</uid>
          <idType>Tax ID No.</idType>
          <idNumber>9701158264</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>145901</uid>
          <idType>Organization Established Date</idType>
          <idNumber>27 Apr 2020</idNumber>
        </id>
        <id>
          <uid>175135</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>54061</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>OTKRYTIE KAPITAL</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>51710</uid>
          <address1>ul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A</address1>
          <city>Moscow</city>
          <postalCode>105066</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  OOO OTKRITIE CAPITAL

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  OTKRYTIE KAPITAL

  Countries

  Russia

  Addresses

  ul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A, Moscow, 105066, Russia

  Identifiers

  Registration Number: 1207700158973

  Tax ID No.: 9701158264

  Organization Established Date: 27 Apr 2020

  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.