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Canonical ID: NK-XYUgqPT9wMqFDYm59vLBuM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Millios Building, Flat 2, 42 Amathountos Ave, Agios Tychonas, LIMASSOL, 4532, Cyprus | permid | lei-549300186QXM3QH30R53 | ||||
Company:address | MILLIOS BUILDING, 42 AMATHOUNTOS AVENUE OFFICE 2, 4532 LIMASSOL | eng | ext_gleif | lei-549300186QXM3QH30R53 | |||
Organization:address | Millios Building, flat no: 2, Amathoyntos 42, 4532 Limassol | eng | us_ofac_sdn | ofac-34509 | |||
Organization:address | AMATHOUNTOS AVENUE LIMASSOL (LEMESOS) CYPRUS | eng | iso9362_bic | bic-OTFCCY21 | |||
Organization:address | AMATHOUNTOS AVENUE LIMASSOL (LEMESOS) LIMASSOL (LEMESOS) CYPRUS | eng | iso9362_bic | bic-OTFCCY21 | |||
Company:address | MILLIOS BUILDING, Flat 2, Αμαθούντος, 42, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he165058 | |||
LegalEntity:address | MILLIOS BUILDING, FLAT NO: 2, AMATHOYNTOS 42, 4532 LIMASSOL | eng | us_sam_exclusions | usgsa-s4mrky6l0 | |||
LegalEntity:address | Millios Building, flat no: 2, Amathoyntos 42 Limassol 4532 Cyprus | tw_shtc | tw-shtc-7b74d0cfde750fe2fa49f608c6fab0b2ccf04bb0 | ||||
Organization:address | Республіка Кіпр, м. Лімасол, Amathountos, 42, Millios Building, Flat/Office 2, Agios Tychon 4532, Limassol, Cyprus | ukr | ua_nsdc_sanctions | ua-nsdc-18536-otkritie-kepital-limited | |||
LegalEntity:address | MILLIOS BUILDING, FLAT NO: 2, AMATHOYNTOS 42, 4532 LIMASSOL | eng | us_sam_exclusions | usgsa-s4mrtycs5 | |||
Organization:addressEntity | addr-770f1b01b2b6237a0b74d0d7312f31039ad3a560 | us_ofac_sdn | ofac-34509 | ||||
LegalEntity:alias | OTKRITIE CAPITAL LIMITED | tw_shtc | tw-shtc-7b74d0cfde750fe2fa49f608c6fab0b2ccf04bb0 | ||||
Organization:alias | Otkrytiie kepital limited | ua_nsdc_sanctions | ua-nsdc-18536-otkritie-kepital-limited | ||||
Organization:alias | Otkritie Capital Limited | eng | us_ofac_sdn | ofac-34509 | |||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrky6l0 | ||||
LegalEntity:country | cy | tw_shtc | tw-shtc-7b74d0cfde750fe2fa49f608c6fab0b2ccf04bb0 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrtycs5 | ||||
Organization:country | cy | us_ofac_sdn | ofac-34509 | ||||
Company:country | cy | permid | lei-549300186QXM3QH30R53 | ||||
Organization:country | cy | eng | iso9362_bic | bic-OTFCCY21 | |||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycs5 | ||||
LegalEntity:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6l0 | ||||
Organization:createdAt | 2007-12-01 | eng | iso9362_bic | bic-OTFCCY21 | |||
Company:id | 5a8585f6873e87c5e5926faeb14ad3c2b93f322e | ext_cy_companies | oc-companies-cy-he165058 | ||||
LegalEntity:id | 3cbd204a14905e8c46eefd455b9eb8a3e56b268b | us_sam_exclusions | usgsa-s4mrtycs5 | ||||
LegalEntity:id | 5b08d5254b7b4557f29fcbdef10bbf453e881b9d | tw_shtc | tw-shtc-7b74d0cfde750fe2fa49f608c6fab0b2ccf04bb0 | ||||
LegalEntity:id | d2812e0b6c2b013763630ba5c763aeb2e1232d05 | us_sam_exclusions | usgsa-s4mrky6l0 | ||||
Organization:id | 7f0427f005cadf6a1a490b2f102033fe2fc78103 | eng | iso9362_bic | bic-OTFCCY21 | |||
Company:id | e3a92e8266fc569c531136af30a9feee0045646f | opencorporates | oc-companies-cy-he165058 | ||||
Company:id | 8deeff07e2e2d7e7768e2273cc52676ca24c8d9b | permid | lei-549300186QXM3QH30R53 | ||||
Organization:id | f91ae50a3cdd7c9ec64d4d351803f9b2d4cc2c2f | ua_nsdc_sanctions | ua-nsdc-18536-otkritie-kepital-limited | ||||
Organization:id | bfe78ff78f373f00a822dca73a3faeae8a83b453 | us_ofac_sdn | ofac-34509 | ||||
Company:id | 5fe392e57c531a6f500f9ad0a2ff29692b1d47f9 | ext_gleif | lei-549300186QXM3QH30R53 | ||||
Organization:id | ae1a27e234bc29ff8c1b80e3c889c490b9484537 | us_trade_csl | ofac-34509 | ||||
Company:incorporationDate | 2005-09-06 | ext_cy_companies | oc-companies-cy-he165058 | ||||
Organization:incorporationDate | 2005-09-06 | us_ofac_sdn | ofac-34509 | ||||
Company:incorporationDate | 2005-09-06 | permid | lei-549300186QXM3QH30R53 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he165058 | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-18536-otkritie-kepital-limited | ||||
Company:jurisdiction | cy | permid | lei-549300186QXM3QH30R53 | ||||
Company:jurisdiction | cy | ext_gleif | lei-549300186QXM3QH30R53 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he165058 | |||
Company:legalForm | Ιδιωτική Εταιρεία | ext_gleif | lei-549300186QXM3QH30R53 | ||||
Company:leiCode | 549300186QXM3QH30R53 | ext_gleif | lei-549300186QXM3QH30R53 | ||||
Company:leiCode | 549300186QXM3QH30R53 | permid | lei-549300186QXM3QH30R53 | ||||
Company:modifiedAt | 2025-03-28 | ext_gleif | lei-549300186QXM3QH30R53 | ||||
Organization:modifiedAt | 2015-01-03 | eng | iso9362_bic | bic-OTFCCY21 | |||
LegalEntity:name | OTKRITIE CAPITAL LIMITED | eng | us_sam_exclusions | usgsa-s4mrtycs5 | |||
Organization:name | Otkritie Capital Cyprus Limited | eng | us_ofac_sdn | ofac-34509 | |||
Organization:name | OTKRITIE CAPITAL CYPRUS LIMITED | us_trade_csl | ofac-34509 | ||||
Organization:name | Otkritie capital limited | ua_nsdc_sanctions | ua-nsdc-18536-otkritie-kepital-limited | ||||
Organization:name | Откритіє кепітал лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-18536-otkritie-kepital-limited | |||
LegalEntity:name | OTKRITIE CAPITAL CYPRUS LIMITED | eng | us_sam_exclusions | usgsa-s4mrky6l0 | |||
Company:name | Otkritie Capital Ltd | permid | lei-549300186QXM3QH30R53 | ||||
Company:name | OTKRITIE CAPITAL LIMITED | ell | ext_cy_companies | oc-companies-cy-he165058 | |||
Organization:name | Откритіє кепітал лімітед | ua_nsdc_sanctions | ua-nsdc-18536-otkritie-kepital-limited | ||||
Organization:name | OTKRITIE CAPITAL CYPRUS LIMITED | eng | iso9362_bic | bic-OTFCCY21 | |||
LegalEntity:name | OTKRITIE CAPITAL CYPRUS LIMITED | tw_shtc | tw-shtc-7b74d0cfde750fe2fa49f608c6fab0b2ccf04bb0 | ||||
Company:name | OTKRITIE CAPITAL LIMITED | eng | ext_gleif | lei-549300186QXM3QH30R53 | |||
LegalEntity:notes | (also OTKRITIE CAPITAL LIMITED) | eng | us_sam_exclusions | usgsa-s4mrky6l0 | |||
LegalEntity:notes | (also OTKRITIE CAPITAL CYPRUS LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtycs5 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE165058 | opencorporates | oc-companies-cy-he165058 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE165058 | ext_gleif | lei-549300186QXM3QH30R53 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE165058 | ext_cy_companies | oc-companies-cy-he165058 | ||||
Company:permId | 4297861430 | permid | lei-549300186QXM3QH30R53 | ||||
Company:phone | +35725431456 | permid | lei-549300186QXM3QH30R53 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18536-otkritie-kepital-limited | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34509 | |||
Organization:registrationNumber | HE165058 | ua_nsdc_sanctions | ua-nsdc-18536-otkritie-kepital-limited | ||||
Company:registrationNumber | C 165058 | ell | ext_cy_companies | oc-companies-cy-he165058 | |||
Organization:registrationNumber | C165058 | eng | us_ofac_sdn | ofac-34509 | |||
Company:registrationNumber | HE165058 | ell | ext_cy_companies | oc-companies-cy-he165058 | |||
Company:registrationNumber | ΗΕ 165058 | ext_gleif | lei-549300186QXM3QH30R53 | ||||
Company:sourceUrl | https://permid.org/1-4297861430 | permid | lei-549300186QXM3QH30R53 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34509 | us_ofac_sdn | ofac-34509 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he165058 | |||
Company:status | Active | permid | lei-549300186QXM3QH30R53 | ||||
Organization:swiftBic | OTFCCY21 | eng | iso9362_bic | bic-OTFCCY21 | |||
Company:swiftBic | OTFCCY21 | ext_gleif | lei-549300186QXM3QH30R53 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34509 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-OTFCCY21 | |||
Organization:topics | sanction | us_trade_csl | ofac-34509 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycs5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrky6l0 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7b74d0cfde750fe2fa49f608c6fab0b2ccf04bb0 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18536-otkritie-kepital-limited | ||||
LegalEntity:uniqueEntityId | C1UFCECRKWQ5 | eng | us_sam_exclusions | usgsa-s4mrky6l0 | |||
LegalEntity:uniqueEntityId | N2YSRAGA7MU3 | eng | us_sam_exclusions | usgsa-s4mrtycs5 | |||
Company:website | https://otkritiefinance.com.cy/ | permid | lei-549300186QXM3QH30R53 | ||||