Active SanctionorganizationID: NK-ek7XejJnNwqbdr5NRCEek5

Otkritie Broker Group

Акционерное общество "Открытие брокер"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Otkritie Broker Group is a sanctioned Entity associated with US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS 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

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOtkritie Broker Group
Cyrillic AliasАкционерное общество "Открытие брокер"
Sanction Program
US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Roman Vladimirovich Starovoit
Роман Владимирович Старовойт
US OFAC SDN
Igor Valentinovich Korobov
Игор Валентинович Коробов
US OFAC SDN
Sergey Eduardovich Gordeev
Гордеев Сергей Эдуардович
US OFAC SDN
Vitaliy Viktorovich Bulyuk
Виталий Викторович Булюк
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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