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Canonical ID: NK-XYUgqPT9wMqFDYm59vLBuM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Millios Building, flat no: 2, Amathoyntos 42, 4532 Limassol | eng | us_ofac_sdn | ofac-34509 | |||
Organization:addressEntity | addr-d0bc3ba8f0bcccd5051e72563ca263708d166a29 | eng | us_ofac_sdn | ofac-34509 | |||
Organization:alias | Otkritie Capital Limited | eng | us_ofac_sdn | ofac-34509 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-34509 | |||
Organization:id | 72b7f8bd5c9dc6874f7b618eab8ecfaf19aa7ffc | eng | us_ofac_sdn | ofac-34509 | |||
Organization:incorporationDate | 2005-09-06 | eng | us_ofac_sdn | ofac-34509 | |||
Organization:name | Otkritie Capital Cyprus Limited | eng | us_ofac_sdn | ofac-34509 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34509 | |||
Organization:registrationNumber | C165058 | eng | us_ofac_sdn | ofac-34509 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34509 | eng | us_ofac_sdn | ofac-34509 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34509 | |||