Is OOO Otkritie Capital sanctioned?

Yes, OOO Otkritie Capital appears on 4 sanctions lists: ua_nsdc_sanctions, us_ofac_sdn, tw_shtc, us_trade_csl.

What sanctions lists is OOO Otkritie Capital on?

ua_nsdc_sanctions, us_ofac_sdn, tw_shtc, us_trade_csl

When was OOO Otkritie Capital first sanctioned?

First designated on Apr 20, 2023.

Organization4 sanctions listsRussia

OOO Otkritie Capital

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: OOO Otkritie Capital
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-RSB2vnSbYfBJy5FkmVd2A2
Registration Number: 1207700158973
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 31, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-31 · Updates daily

Multi-List Designation

OOO Otkritie Capital appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for OOO Otkritie Capital, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

sanctionexport.control

Addresses

ul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A, Moscow, 105066; 115114, Російська Федерація, м. Москва, вул. Летніковська, буд. 2 (будова 4, поверх 8, кім. 36, часина кім. 35); ul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A Moscow 105066 Russia

Aliases (6)

Also Known As
Otkritie capital LLC
Товариство з обмеженою відповідальністю "Откритіє капітал"
ООО Открытие Капитал
Общество с ограниченной ответственностью "Открытие капитал"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Otkrytiie kapital"
Otkrytie Kapital

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

OOO OTKRITIE CAPITALCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.