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Otkritie Capital Cyprus Limited

Bank · Sanctioned entity

Otkritie Capital Cyprus Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OTKRITIE CAPITAL CYPRUS LIMITED · OTKRITIE CAPITAL LIMITED · Otkritie Capital Cyprus Limited · Otkritie Capital Ltd · Otkrytiie kepital limited · 1 more...				[sources]
Other name	Otkritie Capital Limited · Otkritie capital limited · Откритіє кепітал лімітед				[sources]
Incorporation date	2005-09-06				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C165058` · `HE165058` · `ΗΕ 165058`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
LEI	549300186QXM3QH30R53				[sources]
OGRN	`C165058`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4297861430`				[sources]
Phone	+35725431456				[sources]
SWIFT/BIC	`OBHCCY21` · `OTFCCY21`				[sources]
Website	otkritiefinance.com.cy				[sources]
Status	ACTIVE · Active · Εγγεγραμμένη				[sources]
Address	4532, Кипр, г. Лимассол, Миллиос Билдинг, квартира № 2, Аматойнтос 42 · 4532, Кіпр, м. Лімассол, Мілліос Білдінг, квартира № 2, Аматойнтос 42 · Amathountos Avenue LIMASSOL (LEMESOS) CYPRUS · Cyprus, 4532 Limassol, Millios Building, flat no: 2, Amathoyntos 42 · MILLIOS BUILDING, 4532 LIMASSOL · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2007-12-01				[sources]
Modified on	2023-08-23				[sources]
Last changed	2024-03-10	Last checked	2024-04-19	First seen	2023-03-16

Relationships

Address
Full address	Country
Millios Building, flat no: 2, Amathoyntos 42, 4532 Limassol	Cyprus

Directors
Director	Role	Start date	End date
ΙΡΙΝΑ SYROKOMSKAIA	Διευθυντής	-	-
ELIZAVETA SAVINKOVA	Διευθυντής	-	-
ΟΛΓΑ ΚΟΥΖΝΕΤΣΟΒΑ	Γραμματέας	-	-

Owners
Owner	Percentage held	Start date	End date
Bank Otkritie	-	2019-08-14	-
Bank Otkritie	-	-	-
Central Bank of the Russian Federation	-	2019-08-22	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data56,403

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Cyprus Companies and Corporate Officers1,131

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

Source data IDs: ua-nazk-company-87 · ua-nabc-company-87-otkritie-capital-cyprus-limited · bic-OTFCCY21 · ua-nsdc-18536-otkritie-kepital-limited · ofac-34509 · oc-companies-cy-he165058 · lei-549300186QXM3QH30R53

For experts: raw data explorer

Factsheet Data sources

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