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
`Organization:name`	Otkritie Ltd	eng	ext_gleif	`lei-254900NO51H95D5BJI67`	2025-07-19
`Organization:name`	Otkritie Ltd Group	eng	us_ofac_sdn	`ofac-34499`	2023-04-20
`Organization:name`	OTKRITIE LTD GROUP		us_trade_csl	`ofac-34499`	2024-05-07
`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
`Company:name`	Otkritie Ltd		permid	`lei-254900NO51H95D5BJI67`	2023-11-18
`Organization:name`	Откритіє ЛТД	ukr	ua_nsdc_sanctions	`ua-nsdc-18529-otkritie-ltd`	2023-04-20
`Organization:name`	Otkritie LTD		ua_nsdc_sanctions	`ua-nsdc-18529-otkritie-ltd`	2025-05-28
`Company:name`	OTKRITIE LTD	ell	ext_cy_companies	`oc-companies-cy-he309722`	2025-07-17
`LegalEntity:name`	OTKRITIE LTD GROUP		tw_shtc	`tw-shtc-9495d0fd0e8445982f7a1b802858cc9bc7a71e47`	2025-08-09