KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
OB

Otkritie Broker Group

Sanctioned
Группа Открытие Брокер
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
34500
Asset freeze
2022-02-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Aktsionernoe Obshchestvo Otkrytie BrokerAlias
    OFAC ↗
    Record provenance
    ID
    34500
    SHA-256
    66619cbbfb16c4dc5ee704c220f68303cde5463881df05cf7f5649fcb66fae93
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AO Otkrytie BrokerAlias
    OFAC ↗
    Record provenance
    ID
    34500
    SHA-256
    66619cbbfb16c4dc5ee704c220f68303cde5463881df05cf7f5649fcb66fae93
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Группа Открытие БрокерAlias
    ru
    OFAC ↗
    Record provenance
    ID
    34500
    SHA-256
    66619cbbfb16c4dc5ee704c220f68303cde5463881df05cf7f5649fcb66fae93
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Otkritie Broker GroupPrimary name
    OFAC ↗
    Record provenance
    ID
    34500
    SHA-256
    66619cbbfb16c4dc5ee704c220f68303cde5463881df05cf7f5649fcb66fae93
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1027739704772REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34500
    SHA-256
    a3b9e3c9e1a866ce1d2bf241aac6aae555d080e9b8b6e5c9ad5c9d0eafd3c316
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 34500OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34500
    SHA-256
    a3b9e3c9e1a866ce1d2bf241aac6aae555d080e9b8b6e5c9ad5c9d0eafd3c316
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7710170659TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34500
    SHA-256
    a3b9e3c9e1a866ce1d2bf241aac6aae555d080e9b8b6e5c9ad5c9d0eafd3c316
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    34500
    SHA-256
    66619cbbfb16c4dc5ee704c220f68303cde5463881df05cf7f5649fcb66fae93
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)