Statements: Otkritie Ltd

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Otkritie Ltd	eng	us_ofac_sdn	`ofac-34499`	2023-04-20
`Organization:alias`	Otkrytiie LTD		ua_nsdc_sanctions	`ua-nsdc-18529-otkritie-ltd`	2025-05-28
`LegalEntity:alias`	OTKRITIE LTD		tw_shtc	`tw-shtc-9495d0fd0e8445982f7a1b802858cc9bc7a71e47`	2025-08-09