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OTP HOLDING LIMITED

Sanction-linked entity

OTP HOLDING LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	OTP HOLDING LIMITED				[sources]
Legal form	Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
LEI	529900VZZ35PMH8QK013				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`ΗΕ 237471`				[sources]
Status	ACTIVE				[sources]
Address	13A Parnithos, Potamos Germasogeias, 4040 Limassol · Spyrou Araouzou 25, BERENGARIA 25, Floor 4, 3036 Limassol				[sources]
Modified on	2021-07-19				[sources]
Last changed	2024-04-17	Last checked	2024-05-13	First seen	2024-03-26

No relationships to other entities found.

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

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

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

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