Active SanctionorganizationID: NK-53tKfStEZPMfBpaKuVaihz
Npf Otkritie Group
Группа НПФ Открытие
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17
Compliance Profile
"Due Diligence Flag: Npf Otkritie Group has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Npf Otkritie Group |
| Cyrillic Alias | Группа НПФ Открытие |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Leontiy Andreyevich Kondrakhin
Леонтий Андреевич Кондрахин
Limited Liability Company Gleniks Tekhnolodzhis
Общество С Ограниченной Ответственностью Гленикс Технолоджис
Konstantin Vasilyevich Malevanyy
Малеваный Константин Васильевич
Veteran
Общество с ограниченной ответственностью "Ветеран"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Confidential Review
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