Statements: Otkritie Capital Cyprus Limited

Canonical ID: NK-XYUgqPT9wMqFDYm59vLBuM · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	MILLIOS BUILDING, FLAT NO: 2, AMATHOYNTOS 42, 4532 LIMASSOL	eng	us_sam_exclusions	`usgsa-s4mrtycs5`	2025-12-29
`LegalEntity:address`	MILLIOS BUILDING, FLAT NO: 2, AMATHOYNTOS 42, 4532 LIMASSOL	eng	us_sam_exclusions	`usgsa-s4mrky6l0`	2025-12-29
`LegalEntity:country`	cy		us_sam_exclusions	`usgsa-s4mrky6l0`	2024-06-14
`LegalEntity:country`	cy		us_sam_exclusions	`usgsa-s4mrtycs5`	2024-11-02
`LegalEntity:createdAt`	2022-03-14		us_sam_exclusions	`usgsa-s4mrky6l0`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtycs5`	2024-11-02
`LegalEntity:id`	d2812e0b6c2b013763630ba5c763aeb2e1232d05		us_sam_exclusions	`usgsa-s4mrky6l0`	2026-01-06
`LegalEntity:id`	3cbd204a14905e8c46eefd455b9eb8a3e56b268b		us_sam_exclusions	`usgsa-s4mrtycs5`	2026-01-06
`LegalEntity:name`	OTKRITIE CAPITAL CYPRUS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrky6l0`	2024-06-14
`LegalEntity:name`	OTKRITIE CAPITAL LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtycs5`	2024-11-02
`LegalEntity:notes`	(also OTKRITIE CAPITAL LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrky6l0`	2025-07-23
`LegalEntity:notes`	(also OTKRITIE CAPITAL CYPRUS LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtycs5`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtycs5`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrky6l0`	2025-12-29
`LegalEntity:uniqueEntityId`	N2YSRAGA7MU3	eng	us_sam_exclusions	`usgsa-s4mrtycs5`	2024-12-03
`LegalEntity:uniqueEntityId`	C1UFCECRKWQ5	eng	us_sam_exclusions	`usgsa-s4mrky6l0`	2024-12-03

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