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Canonical ID: NK-cycej8pZHGFGGmqcjDmRz5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NICOLAOU PENTADROMOS CENTER, FLAT NO: 908G, FLOOR NO: 9, AGIAS ZONIS & THESSALONIKIS 1, 3025 LIMASSOL | eng | us_sam_exclusions | usgsa-s4mrtycrs | |||
Company:address | NICOLAOU PENTADROMOS CENTER, Floor 9, Flat 908G, Αγίας Ζώνης & Θεσσαλονίκης, 1, BLOCK A, 3025, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he309722 | |||
LegalEntity:address | Nicolaou Pentadromos Center, flat no: 908G, floor no: 9, Agias Zonis & Thessalonikis 1 Limassol 3025 Cyprus | tw_shtc | tw-shtc-9495d0fd0e8445982f7a1b802858cc9bc7a71e47 | ||||
Company:address | Agias Zonis & Thessaloniki, 1, Nicolaou Pentadromos Center, Floor 9, Flat 908G, Block A, LIMASSOL, 3025, Cyprus | permid | lei-254900NO51H95D5BJI67 | ||||
Company:address | Agias Zonis & Thessalonikis, 1, NICOLAOU PENTADROMOS CENTER, Floor 9, Flat/Office 908G, Block A, LIMASSOL, 3025, Cyprus | permid | lei-254900NO51H95D5BJI67 | ||||
Organization:address | Nicolaou Pentadromos Center, flat no: 908G, floor no: 9, Agias Zonis & Thessalonikis 1, 3025 Limassol | eng | us_ofac_sdn | ofac-34499 | |||
Organization:address | Республіка Кіпр, м. Лімасол, Agias Zonis & Thessalonikis, 1, Nicolaou Pentadromos Center, Floor 9, Flat/Office 908G, Block A, 3025, Limassol, Cyprus | ukr | ua_nsdc_sanctions | ua-nsdc-18529-otkritie-ltd | |||
Organization:address | Agias Zonis & Thessaloniki, 1, Nicolaou Pentadromos Center, 3025 Limassol | eng | ext_gleif | lei-254900NO51H95D5BJI67 | |||
LegalEntity:address | NICOLAOU PENTADROMOS CENTER, FLAT NO: 908G, FLOOR NO: 9, AGIAS ZONIS & THESSALONIKIS 1, 3025 LIMASSOL | eng | us_sam_exclusions | usgsa-s4mrky6kp | |||
Organization:addressEntity | addr-bbdda066d8b3fdb49119dd7046801947d9e7905b | us_ofac_sdn | ofac-34499 | ||||
Organization:alias | Otkritie Ltd | eng | us_ofac_sdn | ofac-34499 | |||
Organization:alias | Otkrytiie LTD | ua_nsdc_sanctions | ua-nsdc-18529-otkritie-ltd | ||||
LegalEntity:alias | OTKRITIE LTD | tw_shtc | tw-shtc-9495d0fd0e8445982f7a1b802858cc9bc7a71e47 | ||||
Company:country | cy | permid | lei-254900NO51H95D5BJI67 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrtycrs | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrky6kp | ||||
Organization:country | cy | us_ofac_sdn | ofac-34499 | ||||
LegalEntity:country | cy | tw_shtc | tw-shtc-9495d0fd0e8445982f7a1b802858cc9bc7a71e47 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycrs | ||||
LegalEntity:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6kp | ||||
Organization:id | 4fca6f9addedebec0007db5ee8c70f61c2aa97e6 | ua_nsdc_sanctions | ua-nsdc-18529-otkritie-ltd | ||||
Company:id | 55f40df834790132b0f42c689827e9f9c3eaf1fd | permid | lei-254900NO51H95D5BJI67 | ||||
Organization:id | 55887a1bbadb3228bce09364bd2561d1694b25c1 | us_trade_csl | ofac-34499 | ||||
Company:id | 27439fb667557995c84d0cb12425cae7d1497314 | ext_cy_companies | oc-companies-cy-he309722 | ||||
LegalEntity:id | ed0d1fbfa857b57b82d7f018efa7ef6d64669121 | us_sam_exclusions | usgsa-s4mrtycrs | ||||
LegalEntity:id | 1acda509e68b7f2af5ba4be64824ff338073e94c | us_sam_exclusions | usgsa-s4mrky6kp | ||||
Organization:id | d7199a486be7e802fcd09f6e59b9e8c2a181a661 | ext_gleif | lei-254900NO51H95D5BJI67 | ||||
Organization:id | 196075e58362c23e42d21aef343d2755fffd8266 | us_ofac_sdn | ofac-34499 | ||||
LegalEntity:id | 6d35153b15a9ebf1db3b0f9bc9c8c293ef9d6312 | tw_shtc | tw-shtc-9495d0fd0e8445982f7a1b802858cc9bc7a71e47 | ||||
Organization:incorporationDate | 2012-07-25 | us_ofac_sdn | ofac-34499 | ||||
Organization:incorporationDate | 2012-07-25 | ext_gleif | lei-254900NO51H95D5BJI67 | ||||
Company:incorporationDate | 2012-07-25 | permid | lei-254900NO51H95D5BJI67 | ||||
Company:incorporationDate | 2012-07-25 | ext_cy_companies | oc-companies-cy-he309722 | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-18529-otkritie-ltd | ||||
Organization:jurisdiction | cy | ext_gleif | lei-254900NO51H95D5BJI67 | ||||
Company:jurisdiction | cy | permid | lei-254900NO51H95D5BJI67 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he309722 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he309722 | |||
Organization:legalForm | Εταιρεία Περιορισμένης Ευθύνης με εγγύηση, και που έχει μετοχικό κεφάλαιο | ext_gleif | lei-254900NO51H95D5BJI67 | ||||
Company:leiCode | 254900NO51H95D5BJI67 | permid | lei-254900NO51H95D5BJI67 | ||||
Organization:leiCode | 254900NO51H95D5BJI67 | ext_gleif | lei-254900NO51H95D5BJI67 | ||||
Organization:modifiedAt | 2023-08-19 | ext_gleif | lei-254900NO51H95D5BJI67 | ||||
Organization:name | Otkritie Ltd | eng | ext_gleif | lei-254900NO51H95D5BJI67 | |||
Company:name | OTKRITIE LTD | ell | ext_cy_companies | oc-companies-cy-he309722 | |||
LegalEntity:name | OTKRITIE LTD GROUP | eng | us_sam_exclusions | usgsa-s4mrky6kp | |||
Organization:name | Otkritie Ltd Group | eng | us_ofac_sdn | ofac-34499 | |||
Organization:name | OTKRITIE LTD GROUP | us_trade_csl | ofac-34499 | ||||
LegalEntity:name | OTKRITIE LTD GROUP | tw_shtc | tw-shtc-9495d0fd0e8445982f7a1b802858cc9bc7a71e47 | ||||
Company:name | Otkritie Ltd | permid | lei-254900NO51H95D5BJI67 | ||||
Organization:name | Otkritie LTD | ua_nsdc_sanctions | ua-nsdc-18529-otkritie-ltd | ||||
Organization:name | Откритіє ЛТД | ua_nsdc_sanctions | ua-nsdc-18529-otkritie-ltd | ||||
Organization:name | Откритіє ЛТД | ukr | ua_nsdc_sanctions | ua-nsdc-18529-otkritie-ltd | |||
LegalEntity:name | OTKRITIE LTD | eng | us_sam_exclusions | usgsa-s4mrtycrs | |||
LegalEntity:notes | (also OTKRITIE LTD) | eng | us_sam_exclusions | usgsa-s4mrky6kp | |||
LegalEntity:notes | (also OTKRITIE LTD GROUP) | eng | us_sam_exclusions | usgsa-s4mrtycrs | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE309722 | ext_cy_companies | oc-companies-cy-he309722 | ||||
Organization:opencorporatesUrl | https://opencorporates.com/companies/cy/HE309722 | ext_gleif | lei-254900NO51H95D5BJI67 | ||||
Company:permId | 5046726154 | permid | lei-254900NO51H95D5BJI67 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18529-otkritie-ltd | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34499 | |||
Organization:registrationNumber | ΗΕ 309722 | ext_gleif | lei-254900NO51H95D5BJI67 | ||||
Company:registrationNumber | C 309722 | ell | ext_cy_companies | oc-companies-cy-he309722 | |||
Company:registrationNumber | HE309722 | ell | ext_cy_companies | oc-companies-cy-he309722 | |||
Organization:registrationNumber | C309722 | eng | us_ofac_sdn | ofac-34499 | |||
Organization:registrationNumber | HE309722 | ua_nsdc_sanctions | ua-nsdc-18529-otkritie-ltd | ||||
Company:sourceUrl | https://permid.org/1-5046726154 | permid | lei-254900NO51H95D5BJI67 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34499 | us_ofac_sdn | ofac-34499 | ||||
Company:status | Active | permid | lei-254900NO51H95D5BJI67 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he309722 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9495d0fd0e8445982f7a1b802858cc9bc7a71e47 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34499 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34499 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrky6kp | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycrs | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18529-otkritie-ltd | ||||
LegalEntity:uniqueEntityId | N1XYBGY8AZR5 | eng | us_sam_exclusions | usgsa-s4mrtycrs | |||
LegalEntity:uniqueEntityId | C1UEKVTC78G9 | eng | us_sam_exclusions | usgsa-s4mrky6kp | |||