Database Of Legal
Entities Under Sanctions
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AO OTKRYTIE BROKER
Inactive Entity

Name in Ukrainian

АТ «Відкриття Брокер»

Name in Country of Registration

АО «Открытие Брокер»

Address

  • Russia
  • /
  • Moscow
  • /
  • м. Москва, вул. Летніківська, 2, будівля 4

Country of Registration

Russia

Registration data

1027739704772

Tax number

7710170659

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).

Notes

The legal entity was liquidated on 17 May 2024. Legal successor: PUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION, Registration ID: 1027739019208.