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Ooo Otkritie Asset Management

On the SDN listEntityRUSSIA-EO14024

Ooo Otkritie Asset Management (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

  • OTKRITIE ASSET MANAGEMENT LTD · aka
  • UK OTKRYTIE · aka

Addresses on file

  • Ul. Kozhevnicheskaya, d. 14, str. 5, Moscow 115114, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 Dec 2000; Tax ID No. 7705394773 (Russia); Registration Number 1027739072613 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE.