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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]
LEI	549300186QXM3QH30R53				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4297861430`				[sources]
Phone	+35725431456				[sources]
Registration number	`C165058` · `C1UFCECRKWQ5` · `HE165058` · `ΗΕ 165058`				[sources]
SWIFT/BIC	`OBHCCY21` · `OTFCCY21`				[sources]
Website	otkritiefinance.com.cy				[sources]
Status	ACTIVE · Active · Εγγεγραμμένη				[sources]
Address	Amathountos Avenue LIMASSOL (LEMESOS) CYPRUS · MILLIOS BUILDING, 4532 LIMASSOL · MILLIOS BUILDING, FLAT NO: 2, AMATHOYNTOS 42, 4532 LIMASSOL, CYP · MILLIOS BUILDING, Flat 2, Αμαθούντος, 42, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος · Millios Building, Flat 2, 42 Amathountos Ave, Agios Tychonas, LIMASSOL, 4532, Cyprus · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-08-10	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
GEORGE ABOU CHABKE	Γραμματέας	-	-
ANATOLII PUTYRSKII	Διευθυντής	-	-
ELIZAVETA SAVINKOVA	Διευθυντής	-	-

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-24	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT

US Trade Consolidated Screening List (CSL)20,205

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 · ITA

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

External databases

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

Cyprus Companies and Corporate Officers1,020

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

External dataset · Cyprus · DRCIP

OpenCorporates802

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 Data206,168

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

External dataset · GLEIF · non-official source

PermID Open Data2,691

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 · non-official source

Source data IDs: ua-nsdc-18536-otkritie-kepital-limited · oc-companies-cy-he165058 · usgsa-s4mrky6l0 · ofac-34509 · ua-nazk-company-87 · ua-nabc-company-87-otkritie-capital-cyprus-limited · lei-549300186QXM3QH30R53 · bic-OTFCCY21

For experts: raw data explorer

Factsheet Data sources

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