| NK-XYUgqPT9wMqFDYm59vLBuM | | Organization:address | | Millios Building, flat no: 2, Amathoyntos 42, 4532 Limassol | eng | us_ofac_sdn | | ofac-34509 | |
| NK-XYUgqPT9wMqFDYm59vLBuM | | Organization:addressEntity | | addr-d0bc3ba8f0bcccd5051e72563ca263708d166a29 | eng | us_ofac_sdn | | ofac-34509 | |
| NK-XYUgqPT9wMqFDYm59vLBuM | | Organization:alias | | Otkritie Capital Limited | eng | us_ofac_sdn | | ofac-34509 | |
| NK-XYUgqPT9wMqFDYm59vLBuM | | Organization:country | | cy | eng | us_ofac_sdn | | ofac-34509 | |
| NK-XYUgqPT9wMqFDYm59vLBuM | | Organization:id | | 4a41eaacd03e7ccdd86e13aef189f74112c2866d | eng | us_ofac_sdn | | ofac-34509 | |
| NK-XYUgqPT9wMqFDYm59vLBuM | | Organization:id | | ae1a27e234bc29ff8c1b80e3c889c490b9484537 | | us_trade_csl | | ofac-34509 | |
| NK-XYUgqPT9wMqFDYm59vLBuM | | Organization:incorporationDate | | 2005-09-06 | eng | us_ofac_sdn | | ofac-34509 | |
| NK-XYUgqPT9wMqFDYm59vLBuM | | Organization:name | | Otkritie Capital Cyprus Limited | eng | us_ofac_sdn | | ofac-34509 | |
| NK-XYUgqPT9wMqFDYm59vLBuM | | Organization:name | | OTKRITIE CAPITAL CYPRUS LIMITED | | us_trade_csl | | ofac-34509 | |
| NK-XYUgqPT9wMqFDYm59vLBuM | | Organization:registrationNumber | | C165058 | eng | us_ofac_sdn | | ofac-34509 | |
| NK-XYUgqPT9wMqFDYm59vLBuM | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34509 | eng | us_ofac_sdn | | ofac-34509 | |
| NK-XYUgqPT9wMqFDYm59vLBuM | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-34509 | |
| NK-XYUgqPT9wMqFDYm59vLBuM | | Organization:topics | | sanction | | us_trade_csl | | ofac-34509 | |
