Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OTKRITIE LTD · OTKRITIE LTD GROUP · Otkritie Ltd · Otkritie Ltd Group · Otkrytiie LTD · 1 more... | [sources] | |||
Other name | Otkritie LTD · Otkritie Ltd · Откритіє ЛТД | [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] | |||
Registration number | C309722 · HE309722 · ΗΕ 309722 | [sources] | |||
Keywords | Інші фінансові установи · Банки та фінансові установи | [sources] | |||
LEI | 254900NO51H95D5BJI67 | [sources] | |||
OGRN | C309722 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5046726154 | [sources] | |||
Status | ACTIVE · Active · Στάληκε επιστολή Υπενθύμισης | [sources] | |||
Address | 3025, Кипр, г.Лимассол, Центр Николау Пентадромос, квартира №: 908G, этаж № 9, Агиас Зонис и Салоники 1 · 3025, Кіпр, м. Лімассол, Центр Ніколау Пентадромос, квартира №: 908G, поверх 9, Агіас Зоніс і Салонікі 1 · Agias Zonis & Thessaloniki, 1, 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 · 4 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property
ua-nsdc-18529-otkritie-ltd
· lei-254900NO51H95D5BJI67
· ua-nazk-company-79
· oc-companies-cy-he309722
· ua-nabc-company-79-otkritie-ltd-group
· ofac-34499
For 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 | |
CRYSTALSERVE SECRETARIAL LIMITED | Γραμματέας | - | - | |
ΝΑΤΑΛΙΑ ΑΝΤΩΝΙΟΥ | Διευθυντής | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Bank Otkritie | - | - | - |