Active SanctionorganizationID: NK-RSB2vnSbYfBJy5FkmVd2A2
OOO Otkritie Capital
Общество с ограниченной ответственностью "Открытие капитал"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-26
Compliance Profile
"Risk Advisory: Records indicate that OOO Otkritie Capital is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 Name | OOO Otkritie Capital |
| Cyrillic Alias | Общество с ограниченной ответственностью "Открытие капитал" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ilya Vladislavovich Zakirov
Иля Владиславович Закиров
Igor Gennadyevich Chekunov
Игорь Чекунов
Service Prom Komplektatsiya
Общество с ограниченной ответственностью "Сервис Пром Комплектация"
Belmagistralavtotrans Speditions GMBH
Общество с ограниченной ответственностью "Белмагистралавтотранс Шпедицьонс"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only