Canonical ID: NK-XYUgqPT9wMqFDYm59vLBuM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | OTKRITIE CAPITAL CYPRUS LIMITED | eng | iso9362_bic | bic-OTFCCY21 | |||
Company:name | OTKRITIE CAPITAL LIMITED | eng | ext_gleif | lei-549300186QXM3QH30R53 | |||
Organization:name | OTKRITIE CAPITAL CYPRUS LIMITED | us_trade_csl | ofac-34509 | ||||
Organization:name | Otkritie Capital Cyprus Limited | eng | us_ofac_sdn | ofac-34509 | |||
LegalEntity:name | OTKRITIE CAPITAL CYPRUS LIMITED | tw_shtc | tw-shtc-7b74d0cfde750fe2fa49f608c6fab0b2ccf04bb0 | ||||
Company:name | OTKRITIE CAPITAL LIMITED | ell | ext_cy_companies | oc-companies-cy-he165058 | |||
Company:name | Otkritie Capital Ltd | permid | lei-549300186QXM3QH30R53 | ||||
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 | |||
LegalEntity:name | OTKRITIE CAPITAL LIMITED | eng | us_sam_exclusions | usgsa-s4mrtycs5 | |||