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Otkritie Broker Group

On the SDN listEntityRUSSIA-EO14024

Otkritie Broker Group (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER · aka
  • AO OTKRYTIE BROKER · aka

Addresses on file

  • ul. Letnikovskaya, d. 2, str. 4, Moscow 115114, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Dec 1995; Tax ID No. 7710170659 (Russia); Registration Number 1027739704772 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE.