Is Otkrytye Aktivy OOO sanctioned?

Yes, Otkrytye Aktivy OOO appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is Otkrytye Aktivy OOO on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

When was Otkrytye Aktivy OOO first sanctioned?

First designated on Apr 20, 2023.

Organization4 sanctions listsRussia

Otkrytye Aktivy OOO

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Otkrytye Aktivy OOO
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-T5qbnZPXm9mHJSZinvYqRH
Registration Number: 1137746612101
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 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

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

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

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

d. 12 str. 18 etazh 1 pom. I kom. 40, per. Bolshoi Savvinski, Moscow, 119435; 119435, Російська Федерація, м. Москва, пров. Великий Савинський, буд. 12 (будова 6, поверх 2, приміщ. III, кім. 67); d. 12 str. 18 etazh 1 pom. I kom. 40, per. Bolshoi Savvinski Moscow 119435 Russia

Aliases (6)

Also Known As
Open assets LLC
Общество с ограниченной ответственностью "Открытые активы"
Товариство з обмеженою відповідальністю "Відкриті активи"
Otkrytye aktivy LLC
ООО Открытые Активы
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vidkryti aktyvy"

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.

OTKRYTYE AKTIVY OOOCSL

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.