Search OpenSanctions

Advanced

OTKRITIE BROKER LTD

Bank
TypeOrganization[sources]
NameOTKRITIE BROKER LTD[sources]
Legal formnot available[sources]
CountryCyprus[sources]
SWIFT/BICOTBRCY21[sources]
Statusnot available[sources]
Address1 GRIVA DIGHENI KANINGOS AND ANASTASI SIOUKRI LIMASSOL (LEMESOS) 3105 CYPRUS · KANINGOS AND ANASTASI SIOUKRI 1 GRIVA DIGHENI LIMASSOL (LEMESOS) 3105 LIMASSOL (LEMESOS) CYPRUS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


Source data IDs: lei-213800QR8JQHFI5BLV92 · oc-companies-cy-he345433 · bic-OTBRCY21

For experts: raw data explorer