Keep updated
Get in touch
Canonical ID: NK-cycej8pZHGFGGmqcjDmRz5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nicolaou Pentadromos Center, flat no: 908G, floor no: 9, Agias Zonis & Thessalonikis 1, 3025 Limassol | eng | us_ofac_sdn | ofac-34499 | |||
Organization:addressEntity | addr-7e81442281962234414366e602a88173a1affd99 | us_ofac_sdn | ofac-34499 | ||||
Organization:alias | Otkritie Ltd | eng | us_ofac_sdn | ofac-34499 | |||
Organization:country | cy | us_ofac_sdn | ofac-34499 | ||||
Organization:id | 6ea9823c79ef94972411a1d6ecb0f00517e8ac86 | us_ofac_sdn | ofac-34499 | ||||
Organization:incorporationDate | 2012-07-25 | us_ofac_sdn | ofac-34499 | ||||
Organization:name | Otkritie Ltd Group | eng | us_ofac_sdn | ofac-34499 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34499 | |||
Organization:registrationNumber | C309722 | eng | us_ofac_sdn | ofac-34499 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34499 | us_ofac_sdn | ofac-34499 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34499 | ||||