OOO OTKRITIE FACTORING
Inactive Entity
Name in Ukrainian
ТОВ «Відкриття Факторинг»Name in Country of Registration
ООО «Открытие Факторинг»Country of Registration
RussiaRegistration data
1167746399897Tax 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-EO14024Linked Persons
PAO Bank Finansovaya Korporatsiya Otkrytiye (PJSC Bank Financial Corporation Otkrytiye).Notes
The legal entity was liquidated on 21 November 2024.