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OOO Otkritie Capital

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-05
By our assessment, OOO Otkritie Capital is the same kind of sparse entry in Latin letters, and that matters more than the spelling. It reads like a finance-adjacent corporate shell or holding name, but the public facts available here do not support any firmer claim. The useful thing about a record like this is only identification, not a sense of what the company actually sells or manages. In use, it gives the feel of a registry label rather than a business portrait. Compared with a clearly described asset manager or lender, it stays much less informative. The limit is that there is no checked material here to turn the name into a real judgement.
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