OTKRITIE LTD GROUP
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 LTD GROUP |
|---|---|
| Full name/Name | OTKRITIE LTD GROUP |
| Type | Name |
| Last name/Name | OTKRITIE LTD |
|---|---|
| Full name/Name | OTKRITIE LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Nicolaou Pentadromos Center flat no: 908G, floor no: 9 Agias Zonis & Thessalonikis 1 |
|---|---|
| City | Limassol |
| Country | Cyprus |
| Postal code | 3 |
| Full address | Nicolaou Pentadromos Center flat no: 908G, floor no: 9 Agias Zonis & Thessalonikis 1, Limassol, 3025, Cyprus |
Identification documents (3)
| Type | Registration Number: C309722 |
|---|---|
| Country | Cyprus |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 25 Jul 2012 |
|---|
Historical data
No records
Updated: 04.05.2025. 05:15
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