OFAC UID 34509 · SDN · Entity
OTKRITIE CAPITAL CYPRUS LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2022
Also known as
- OTKRITIE CAPITAL LIMITED · a.k.a.
Addresses
- Millios Building flat no: 2, Amathoyntos 42 Limassol 4532 Cyprus
Identifiers
- Registration Number: C165058 (Cyprus)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 06 Sep 2005
Remarks
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)