Ooo Otkritie Capital

On the SDN listEntityRUSSIA-EO14024

Ooo Otkritie Capital (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.

Russia has 3,477 entities, vessels or aircraft with an address on the SDN list, ranking #1 among all countries. Other sanctioned entities with an address in Moscow 105066 are listed below.

Sanctions program

Russia (Executive Order 14024) RUSSIA-EO14024

Program created in April 2021 to address harmful foreign activities of the Russian government. Since the 2022 invasion of Ukraine it has been the basis for most Russia sanctions: banks, defense, technology and energy companies and their suppliers, including outside Russia. Designations under this order can carry secondary sanctions risk for foreign financial institutions that facilitate significant transactions.

Also known as

OTKRYTIE KAPITAL · aka

Addresses on file

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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Apr 2020; Tax ID No. 9701158264 (Russia); Registration Number 1207700158973 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE.

Other sanctioned entities in Moscow 105066

Sovfracht-Sovmortrans Group · Entity · UKRAINE-EO13685
Sovfracht Managing Company LLC · Entity · UKRAINE-EO13685
Joint Stock Commercial Bank Rublev · Entity · UKRAINE-EO13685
Non-Bank Credit Institution Joint Stock Company National Settlement Depository · Entity · UKRAINE-EO13662, RUSSIA-EO14024
Limited Liability Company Tekhargos · Entity · RUSSIA-EO14024
Open Joint Stock Company Russian Institute Of Radionavigation And Time · Entity · RUSSIA-EO14024
Limited Liability Company Kismet Capital Group · Entity · RUSSIA-EO14024
Limited Liability Company Orelmetallpoylmer · Entity · RUSSIA-EO14024

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Ooo Otkritie Capital is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Ooo Otkritie Capital?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.