Statements: Otkritie Ltd

Canonical ID: NK-cycej8pZHGFGGmqcjDmRz5 · 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`	NICOLAOU PENTADROMOS CENTER, FLAT NO: 908G, FLOOR NO: 9, AGIAS ZONIS & THESSALONIKIS 1, 3025 LIMASSOL, CYP	eng	us_sam_exclusions	`usgsa-s4mrtycrs`	2024-11-02
`LegalEntity:address`	NICOLAOU PENTADROMOS CENTER, FLAT NO: 908G, FLOOR NO: 9, AGIAS ZONIS & THESSALONIKIS 1, 3025 LIMASSOL, CYP	eng	us_sam_exclusions	`usgsa-s4mrky6kp`	2024-06-14
`LegalEntity:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrky6kp`	2024-06-14
`LegalEntity:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrtycrs`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycrs`	2024-11-02
`LegalEntity:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6kp`	2024-06-14
`LegalEntity:id`	bee7ede810f11940059c91ef25f3de95f99006fb	eng	us_sam_exclusions	`usgsa-s4mrtycrs`	2025-07-23
`LegalEntity:id`	dc44c754b9d5adb91cba1a5d2af6a0d5117fe7f4	eng	us_sam_exclusions	`usgsa-s4mrky6kp`	2025-07-23
`LegalEntity:name`	OTKRITIE LTD	eng	us_sam_exclusions	`usgsa-s4mrtycrs`	2024-11-02
`LegalEntity:name`	OTKRITIE LTD GROUP	eng	us_sam_exclusions	`usgsa-s4mrky6kp`	2024-06-14
`LegalEntity:notes`	(also OTKRITIE LTD GROUP)	eng	us_sam_exclusions	`usgsa-s4mrtycrs`	2025-07-23
`LegalEntity:notes`	(also OTKRITIE LTD)	eng	us_sam_exclusions	`usgsa-s4mrky6kp`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6kp`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycrs`	2024-11-02
`LegalEntity:uniqueEntityId`	C1UEKVTC78G9	eng	us_sam_exclusions	`usgsa-s4mrky6kp`	2024-12-03
`LegalEntity:uniqueEntityId`	N1XYBGY8AZR5	eng	us_sam_exclusions	`usgsa-s4mrtycrs`	2024-12-03

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