NPF OTKRITIE GROUP

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

NPF OTKRITIE GROUPNPF OTKRITIE GROUPNPF OTKRITIE GROUPAKTSIONERNOE OBSHCHES…AO NPF OTKRYTIERUSSIA-EO14024ul. Timura Frunze, d.…ul. Gilyarovskogo, d.…
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 345012026-07-30U.S. Treasury OFAC

OFAC · entry 34501

list version published 2026-07-30
Recorded nameKind
NPF OTKRITIE GROUPPrimary name
AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIEAlias
AO NPF OTKRYTIEAlias
Programmes

RUSSIA-EO14024

Addresses recorded
  • ul. Timura Frunze, d. 11, str. 13, Moscow, 119021, Russia
  • ul. Gilyarovskogo, d. 39, str. 3, Moscow, 129110, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "ul. Timura Frunze, d. 11, str. 13, Moscow, 119021, Russia",
    "ul. Gilyarovskogo, d. 39, str. 3, Moscow, 129110, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}
NPF OTKRITIE GROUP — sanctions list record (OFAC) — Tapewire