Lists of sanctions
3.145.216.39
03.05.2025 17:31:57

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: 03.05.2025. 16:15
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