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Canonical ID: NK-cycej8pZHGFGGmqcjDmRz5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Agias Zonis & Thessalonikis, 1, NICOLAOU PENTADROMOS CENTER, Floor 9, Flat/Office 908G, Block A, LIMASSOL, 3025, Cyprus | permid | lei-254900NO51H95D5BJI67 | ||||
Organization:address | Республіка Кіпр, м. Лімасол, Agias Zonis & Thessalonikis, 1, Nicolaou Pentadromos Center, Floor 9, Flat/Office 908G, Block A, 3025, Limassol, Cyprus | ukr | ua_nsdc_sanctions | ua-nsdc-18529-otkritie-ltd | |||
Organization:address | Agias Zonis & Thessaloniki, 1, Nicolaou Pentadromos Center, 3025 Limassol | eng | ext_gleif | lei-254900NO51H95D5BJI67 | |||
Company:address | NICOLAOU PENTADROMOS CENTER, Floor 9, Flat 908G, Αγίας Ζώνης & Θεσσαλονίκης, 1, BLOCK A, 3025, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he309722 | |||
LegalEntity:address | NICOLAOU PENTADROMOS CENTER, FLAT NO: 908G, FLOOR NO: 9, AGIAS ZONIS & THESSALONIKIS 1, 3025 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrky6kp | |||
Organization:address | Nicolaou Pentadromos Center, flat no: 908G, floor no: 9, Agias Zonis & Thessalonikis 1, 3025 Limassol | eng | us_ofac_sdn | ofac-34499 | |||
LegalEntity:address | NICOLAOU PENTADROMOS CENTER, FLAT NO: 908G, FLOOR NO: 9, AGIAS ZONIS & THESSALONIKIS 1, 3025 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrtycrs | |||
Company:address | Agias Zonis & Thessaloniki, 1, Nicolaou Pentadromos Center, Floor 9, Flat 908G, Block A, LIMASSOL, 3025, Cyprus | permid | lei-254900NO51H95D5BJI67 | ||||
Organization:addressEntity | addr-7e81442281962234414366e602a88173a1affd99 | eng | us_ofac_sdn | ofac-34499 | |||
Organization:alias | Откритіє ЛТД | ua_nsdc_sanctions | ua-nsdc-18529-otkritie-ltd | ||||
LegalEntity:alias | OTKRITIE LTD | eng | us_sam_exclusions | usgsa-s4mrky6kp | |||
Organization:alias | Otkritie Ltd | eng | us_ofac_sdn | ofac-34499 | |||
LegalEntity:alias | OTKRITIE LTD GROUP | eng | us_sam_exclusions | usgsa-s4mrtycrs | |||
Organization:alias | Otkritie LTD | ua_nsdc_sanctions | ua-nsdc-18529-otkritie-ltd | ||||
Company:country | cy | permid | lei-254900NO51H95D5BJI67 | ||||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrky6kp | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrtycrs | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-34499 | |||
LegalEntity:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6kp | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycrs | |||
Organization:id | 55887a1bbadb3228bce09364bd2561d1694b25c1 | us_trade_csl | ofac-34499 | ||||
Organization:id | 59e145ffce464d09498c9047ed562fa673fbe832 | ext_gleif | lei-254900NO51H95D5BJI67 | ||||
LegalEntity:id | 5c695e2a662d90de850097fcc3753268965b2072 | eng | us_sam_exclusions | usgsa-s4mrtycrs | |||
Organization:id | 89972ec0ce3dcc8aed8ff3d462732cf86846ed1d | ua_nsdc_sanctions | ua-nsdc-18529-otkritie-ltd | ||||
Organization:id | 129f0ceaf0dfa453834e19a64e59fe7b7a8c665d | eng | us_ofac_sdn | ofac-34499 | |||
Company:id | 55f40df834790132b0f42c689827e9f9c3eaf1fd | permid | lei-254900NO51H95D5BJI67 | ||||
LegalEntity:id | aecabfa669fabd3659d9dd028c7a2169b45847c6 | eng | us_sam_exclusions | usgsa-s4mrky6kp | |||
Company:id | 51b1b8e079dc510e05ed2086eb06deca8e9b9027 | ext_cy_companies | oc-companies-cy-he309722 | ||||
Company:incorporationDate | 2012-07-25 | ell | ext_cy_companies | oc-companies-cy-he309722 | |||
Organization:incorporationDate | 2012-07-25 | eng | us_ofac_sdn | ofac-34499 | |||
Organization:incorporationDate | 2012-07-25 | ext_gleif | lei-254900NO51H95D5BJI67 | ||||
Company:incorporationDate | 2012-07-25 | permid | lei-254900NO51H95D5BJI67 | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-18529-otkritie-ltd | ||||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he309722 | |||
Company:jurisdiction | cy | permid | lei-254900NO51H95D5BJI67 | ||||
Organization:jurisdiction | cy | ext_gleif | lei-254900NO51H95D5BJI67 | ||||
Organization:legalForm | Εταιρεία Περιορισμένης Ευθύνης με εγγύηση, και που έχει μετοχικό κεφάλαιο | ext_gleif | lei-254900NO51H95D5BJI67 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he309722 | |||
Company:leiCode | 254900NO51H95D5BJI67 | permid | lei-254900NO51H95D5BJI67 | ||||
Organization:leiCode | 254900NO51H95D5BJI67 | ext_gleif | lei-254900NO51H95D5BJI67 | ||||
Company:modifiedAt | 2025-01-10 | ell | ext_cy_companies | oc-companies-cy-he309722 | |||
Organization:modifiedAt | 2023-08-19 | ext_gleif | lei-254900NO51H95D5BJI67 | ||||
Organization:name | Откритіє ЛТД | ukr | ua_nsdc_sanctions | ua-nsdc-18529-otkritie-ltd | |||
Company:name | Otkritie Ltd | permid | lei-254900NO51H95D5BJI67 | ||||
Organization:name | Otkritie Ltd | eng | ext_gleif | lei-254900NO51H95D5BJI67 | |||
Company:name | OTKRITIE LTD | ell | ext_cy_companies | oc-companies-cy-he309722 | |||
LegalEntity:name | OTKRITIE LTD | eng | us_sam_exclusions | usgsa-s4mrtycrs | |||
LegalEntity:name | OTKRITIE LTD GROUP | eng | us_sam_exclusions | usgsa-s4mrky6kp | |||
Organization:name | Otkritie Ltd Group | eng | us_ofac_sdn | ofac-34499 | |||
Organization:name | Otkrytiie LTD | eng | ua_nsdc_sanctions | ua-nsdc-18529-otkritie-ltd | |||
Organization:name | OTKRITIE LTD GROUP | us_trade_csl | ofac-34499 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE309722 | ell | ext_cy_companies | oc-companies-cy-he309722 | |||
Organization:opencorporatesUrl | https://opencorporates.com/companies/cy/HE309722 | ext_gleif | lei-254900NO51H95D5BJI67 | ||||
Company:permId | 5046726154 | permid | lei-254900NO51H95D5BJI67 | ||||
Company:registrationNumber | C 309722 | ell | ext_cy_companies | oc-companies-cy-he309722 | |||
Organization:registrationNumber | C309722 | eng | us_ofac_sdn | ofac-34499 | |||
Organization:registrationNumber | HE309722 | ua_nsdc_sanctions | ua-nsdc-18529-otkritie-ltd | ||||
Company:registrationNumber | HE309722 | ell | ext_cy_companies | oc-companies-cy-he309722 | |||
Organization:registrationNumber | ΗΕ 309722 | ext_gleif | lei-254900NO51H95D5BJI67 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34499 | eng | us_ofac_sdn | ofac-34499 | |||
Company:sourceUrl | https://permid.org/1-5046726154 | permid | lei-254900NO51H95D5BJI67 | ||||
Company:status | Active | permid | lei-254900NO51H95D5BJI67 | ||||
Company:status | Δημοσιεύτηκε η Τρίμηνη | ell | ext_cy_companies | oc-companies-cy-he309722 | |||
Organization:status | ACTIVE | ext_gleif | lei-254900NO51H95D5BJI67 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34499 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34499 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycrs | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18529-otkritie-ltd | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6kp | |||
LegalEntity:uniqueEntityId | N1XYBGY8AZR5 | eng | us_sam_exclusions | usgsa-s4mrtycrs | |||
LegalEntity:uniqueEntityId | C1UEKVTC78G9 | eng | us_sam_exclusions | usgsa-s4mrky6kp | |||