Statements: Otkritie Ltd

Canonical ID: NK-cycej8pZHGFGGmqcjDmRz5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNicolaou Pentadromos Center Limassol 3025 Cyprustw_shtctw-shtc-9495d0fd0e8445982f7a1b802858cc9bc7a71e47
Organization:addressAgias Zonis & Thessaloniki, 1, Nicolaou Pentadromos Center, 3025 Limassolengext_gleiflei-254900NO51H95D5BJI67
LegalEntity:addressNICOLAOU PENTADROMOS CENTER, FLAT NO: 908G, FLOOR NO: 9, AGIAS ZONIS & THESSALONIKIS 1, 3025 LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mrky6kp
LegalEntity:addressNICOLAOU PENTADROMOS CENTER, FLAT NO: 908G, FLOOR NO: 9, AGIAS ZONIS & THESSALONIKIS 1, 3025 LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mrtycrs
Company:addressNICOLAOU PENTADROMOS CENTER, Floor 9, Flat 908G, Αγίας Ζώνης & Θεσσαλονίκης, 1, BLOCK A, 3025, Λεμεσός, Κύπροςellext_cy_companiesoc-companies-cy-he309722
Organization:addressNicolaou Pentadromos Center, flat no: 908G, floor no: 9, Agias Zonis & Thessalonikis 1, 3025 Limassolengus_ofac_sdnofac-34499
Company:addressAgias Zonis & Thessalonikis, 1, NICOLAOU PENTADROMOS CENTER, Floor 9, Flat/Office 908G, Block A, LIMASSOL, 3025, Cypruspermidlei-254900NO51H95D5BJI67
Company:addressAgias Zonis & Thessaloniki, 1, Nicolaou Pentadromos Center, Floor 9, Flat 908G, Block A, LIMASSOL, 3025, Cypruspermidlei-254900NO51H95D5BJI67
Organization:addressРеспубліка Кіпр, м. Лімасол, Agias Zonis & Thessalonikis, 1, Nicolaou Pentadromos Center, Floor 9, Flat/Office 908G, Block A, 3025, Limassol, Cyprusukrua_nsdc_sanctionsua-nsdc-18529-otkritie-ltd
Organization:addressEntityaddr-7e81442281962234414366e602a88173a1affd99engus_ofac_sdnofac-34499
Organization:aliasOtkrytiie LTDua_nsdc_sanctionsua-nsdc-18529-otkritie-ltd
Organization:aliasOtkritie Ltdengus_ofac_sdnofac-34499
LegalEntity:aliasOTKRITIE LTDtw_shtctw-shtc-9495d0fd0e8445982f7a1b802858cc9bc7a71e47
LegalEntity:countrycytw_shtctw-shtc-9495d0fd0e8445982f7a1b802858cc9bc7a71e47
Company:countrycypermidlei-254900NO51H95D5BJI67
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrky6kp
Organization:countrycyengus_ofac_sdnofac-34499
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrtycrs
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6kp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycrs
LegalEntity:iddc44c754b9d5adb91cba1a5d2af6a0d5117fe7f4engus_sam_exclusionsusgsa-s4mrky6kp
Organization:id55887a1bbadb3228bce09364bd2561d1694b25c1us_trade_cslofac-34499
Organization:id54b2eea73e47f6a0cf765209d6a971cadf9503b3engus_ofac_sdnofac-34499
Organization:id3188fce426475d85ececef697ae8e91e6fcad536ext_gleiflei-254900NO51H95D5BJI67
LegalEntity:idfd4c5fd90896a622355fb9c50cf077e47ebaa181tw_shtctw-shtc-9495d0fd0e8445982f7a1b802858cc9bc7a71e47
Organization:idc2dc83bacadb45839dcf965ca2faf2e3232c5308ua_nsdc_sanctionsua-nsdc-18529-otkritie-ltd
Company:id55f40df834790132b0f42c689827e9f9c3eaf1fdpermidlei-254900NO51H95D5BJI67
Company:id214faf6b9e4f0b4eed66f82b9a78e67273146ba0ext_cy_companiesoc-companies-cy-he309722
LegalEntity:idbee7ede810f11940059c91ef25f3de95f99006fbengus_sam_exclusionsusgsa-s4mrtycrs
Company:incorporationDate2012-07-25ellext_cy_companiesoc-companies-cy-he309722
Organization:incorporationDate2012-07-25ext_gleiflei-254900NO51H95D5BJI67
Organization:incorporationDate2012-07-25engus_ofac_sdnofac-34499
Company:incorporationDate2012-07-25permidlei-254900NO51H95D5BJI67
Organization:jurisdictioncyua_nsdc_sanctionsua-nsdc-18529-otkritie-ltd
Company:jurisdictioncypermidlei-254900NO51H95D5BJI67
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he309722
Organization:jurisdictioncyext_gleiflei-254900NO51H95D5BJI67
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he309722
Organization:legalFormΕταιρεία Περιορισμένης Ευθύνης με εγγύηση, και που έχει μετοχικό κεφάλαιοext_gleiflei-254900NO51H95D5BJI67
Company:leiCode254900NO51H95D5BJI67permidlei-254900NO51H95D5BJI67
Organization:leiCode254900NO51H95D5BJI67ext_gleiflei-254900NO51H95D5BJI67
Organization:modifiedAt2023-08-19ext_gleiflei-254900NO51H95D5BJI67
Organization:nameOtkritie Ltd Groupengus_ofac_sdnofac-34499
Organization:nameОткритіє ЛТДukrua_nsdc_sanctionsua-nsdc-18529-otkritie-ltd
Organization:nameOtkritie LTDua_nsdc_sanctionsua-nsdc-18529-otkritie-ltd
Organization:nameOtkritie Ltdengext_gleiflei-254900NO51H95D5BJI67
LegalEntity:nameOTKRITIE LTD GROUPengus_sam_exclusionsusgsa-s4mrky6kp
Company:nameOtkritie Ltdpermidlei-254900NO51H95D5BJI67
Company:nameOTKRITIE LTDellext_cy_companiesoc-companies-cy-he309722
LegalEntity:nameOTKRITIE LTD GROUPtw_shtctw-shtc-9495d0fd0e8445982f7a1b802858cc9bc7a71e47
Organization:nameOTKRITIE LTD GROUPus_trade_cslofac-34499
LegalEntity:nameOTKRITIE LTDengus_sam_exclusionsusgsa-s4mrtycrs
LegalEntity:notes(also OTKRITIE LTD)engus_sam_exclusionsusgsa-s4mrky6kp
LegalEntity:notes(also OTKRITIE LTD GROUP)engus_sam_exclusionsusgsa-s4mrtycrs
Organization:opencorporatesUrl https://opencorporates.com/companies/cy/HE309722ext_gleiflei-254900NO51H95D5BJI67
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE309722ellext_cy_companiesoc-companies-cy-he309722
Company:permId5046726154permidlei-254900NO51H95D5BJI67
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34499
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18529-otkritie-ltd
Organization:registrationNumberC309722engus_ofac_sdnofac-34499
Company:registrationNumberC 309722ellext_cy_companiesoc-companies-cy-he309722
Organization:registrationNumberHE309722ua_nsdc_sanctionsua-nsdc-18529-otkritie-ltd
Organization:registrationNumberΗΕ 309722ext_gleiflei-254900NO51H95D5BJI67
Company:registrationNumberHE309722ellext_cy_companiesoc-companies-cy-he309722
Company:sourceUrl https://permid.org/1-5046726154permidlei-254900NO51H95D5BJI67
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34499engus_ofac_sdnofac-34499
Company:statusActivepermidlei-254900NO51H95D5BJI67
Company:statusΕγγεγραμμένηellext_cy_companiesoc-companies-cy-he309722
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6kp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycrs
LegalEntity:topicsexport.controltw_shtctw-shtc-9495d0fd0e8445982f7a1b802858cc9bc7a71e47
Organization:topicssanctionus_trade_cslofac-34499
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18529-otkritie-ltd
Organization:topicssanctionengus_ofac_sdnofac-34499
LegalEntity:uniqueEntityIdN1XYBGY8AZR5engus_sam_exclusionsusgsa-s4mrtycrs
LegalEntity:uniqueEntityIdC1UEKVTC78G9engus_sam_exclusionsusgsa-s4mrky6kp
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