Active SanctionorganizationID: NK-2pwdNN85F9Kz22iHWMnXec

OOO Otkritie Asset Management

Общество с ограниченной ответственностью "Управляющая компания "Открытие"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29

Compliance Profile

"Risk Advisory: Records indicate that OOO Otkritie Asset Management is a sanctioned Entity associated with US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."

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

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOOO Otkritie Asset Management
Cyrillic AliasОбщество с ограниченной ответственностью "Управляющая компания "Открытие"
Sanction Program
US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrei Yuvenalyevich Petrov
Петров Андрей Ювенальевич
US OFAC SDN
Timur Nailevich Shagivaleev
Шагивалеев Тимур Наилевич
US OFAC SDN
Vladimir Chistyukhin
Чистюхин Владимир Викторович
US OFAC SDN
Dmitry Tulin
Тулин Дмитрий Владиславович
US OFAC SDN

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.

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