OOO OTKRITIE FACTORING

Name in Ukrainian

ТОВ «Відкриття Факторинг»

Name in Country of Registration

ООО «Открытие Факторинг»

Address

  • Russia
  • /
  • Moscow
  • /
  • м. Москва, вул. Летніківська, 10, будівля 4

Country of Registration

Russia

Registration data

1167746399897

Tax number

7725314818

Date of Implementation of Sanctions

2022-10-19

UA Sanctions Expire Date

2073-02-22

Decrees of the President of Ukraine

№ 726/2022 від 19.10.2022№ 89/2023 від 22.02.2023 (Sectoral Sanctions)

Date of Implementation of Sanctions

2022-02-24

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

PAO Bank Finansovaya Korporatsiya Otkrytiye (PJSC Bank Financial Corporation Otkrytiye).