Lists of sanctions
18.216.129.37
04.05.2025 00:23:23

OTKRITIE CAPITAL CYPRUS LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Date of publication 25.02.2022

Names (2)

Last name/Name OTKRITIE CAPITAL CYPRUS LIMITED
Full name/Name OTKRITIE CAPITAL CYPRUS LIMITED
Type Name
Last name/Name OTKRITIE CAPITAL LIMITED
Full name/Name OTKRITIE CAPITAL LIMITED
Type Alias
Quality Strong

Addresses (1)

Street Millios Building flat no: 2, Amathoyntos 42
City Limassol
Country Cyprus
Postal code 4
Full address Millios Building flat no: 2, Amathoyntos 42, Limassol, 4532, Cyprus

Identification documents (3)

Type Registration Number: C165058
Country Cyprus
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 06 Sep 2005

Historical data

No records
Updated: 03.05.2025. 23:15
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