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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Otkritie Ltd · Otkritie Ltd Group · Откритіє ЛТД | [sources] | |||
| Alias | Otkritie Ltd · Otkrytiie LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Εταιρεία Περιορισμένης Ευθύνης με εγγύηση, και που έχει μετοχικό κεφάλαιο | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| LEI | 254900NO51H95D5BJI67 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5046726154 | [sources] | |||
| Registration number | C 309722 · C309722 · HE309722 · ΗΕ 309722 | [sources] | |||
| Unique Entity ID | C1UEKVTC78G9 · N1XYBGY8AZR5 | [sources] | |||
| Status | Active · Εγγεγραμμένη | [sources] | |||
| Address | Agias Zonis & Thessaloniki, 1, Nicolaou Pentadromos Center, 3025 Limassol · Agias Zonis & Thessaloniki, 1, Nicolaou Pentadromos Center, Floor 9, Flat 908G, Block A, LIMASSOL, 3025, Cyprus · Agias Zonis & Thessalonikis, 1, NICOLAOU PENTADROMOS CENTER, Floor 9, Flat/Office 908G, Block A, LIMASSOL, 3025, Cyprus · NICOLAOU PENTADROMOS CENTER, FLAT NO: 908G, FLOOR NO: 9, AGIAS ZONIS & THESSALONIKIS 1, 3025 LIMASSOL · NICOLAOU PENTADROMOS CENTER, Floor 9, Flat 908G, Αγίας Ζώνης & Θεσσαλονίκης, 1, BLOCK A, 3025, Λεμεσός, Κύπρος · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OTKRITIE LTD GROUP)
(also OTKRITIE LTD)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
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
lei-254900NO51H95D5BJI67 · usgsa-s4mrtycrs · usgsa-s4mrky6kp · ua-nsdc-18529-otkritie-ltd · oc-companies-cy-he309722 · tw-shtc-9495d0fd0e8445982f7a1b802858cc9bc7a71e47 · tw-shtc-b0e4d5ba52dc2ba75b6f3ae6e361a82969e08db5 · ofac-34499For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Nicolaou Pentadromos Center, flat no: 908G, floor no: 9, Agias Zonis & Thessalonikis 1, 3025 Limassol | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| GRIGORII AFANASEV | Γραμματέας · Διευθυντής | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Otkritie Financial Corporation PJSC Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |