OFAC UID 34499 · SDN · Entity
OTKRITIE LTD GROUP
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2022
Also known as
- OTKRITIE LTD · a.k.a.
Addresses
- Nicolaou Pentadromos Center flat no: 908G, floor no: 9 Agias Zonis & Thessalonikis 1 Limassol 3025 Cyprus
Identifiers
- Registration Number: C309722 (Cyprus)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 25 Jul 2012
Remarks
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)