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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OTKRITIE CAPITAL CYPRUS LIMITED · OTKRITIE CAPITAL LIMITED · Otkritie Capital Cyprus Limited · Otkritie Capital Ltd · Otkrytiie kepital limited · | [sources] | |||
| Other name | OTKRITIE CAPITAL CYPRUS LIMITED · OTKRITIE CAPITAL LIMITED · Otkritie Capital Limited · Otkritie capital limited · Откритіє кепітал лімітед | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| LEI | 549300186QXM3QH30R53 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 4297861430 | [sources] | |||
| Phone | +35725431456 | [sources] | |||
| Registration number | C165058 · C1UFCECRKWQ5 · HE165058 · N2YSRAGA7MU3 · ΗΕ 165058 | [sources] | |||
| SWIFT/BIC | OBHCCY21 · OTFCCY21 | [sources] | |||
| Unique Entity ID | C1UFCECRKWQ5 · N2YSRAGA7MU3 | [sources] | |||
| Website | otkritiefinance.com.cy | [sources] | |||
| Status | ACTIVE · Active · Εγγεγραμμένη | [sources] | |||
| Address | AMATHOUNTOS AVENUE LIMASSOL (LEMESOS) CYPRUS · AMATHOUNTOS AVENUE LIMASSOL (LEMESOS) LIMASSOL (LEMESOS) CYPRUS · MILLIOS BUILDING, 4532 LIMASSOL · MILLIOS BUILDING, FLAT NO: 2, AMATHOYNTOS 42, 4532 LIMASSOL, CYP · MILLIOS BUILDING, Flat 2, Αμαθούντος, 42, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ua-nabc-company-87-otkritie-capital-cyprus-limited · lei-549300186QXM3QH30R53 · ofac-34509 · ua-nazk-company-87 · bic-OTFCCY21 · usgsa-s4mrtycs5 · usgsa-s4mrky6l0 · oc-companies-cy-he165058 · ua-nsdc-18536-otkritie-kepital-limitedFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Millios Building, flat no: 2, Amathoyntos 42, 4532 Limassol | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| GEORGE ABOU CHABKE | Γραμματέας | - | - | |
| ELIZAVETA SAVINKOVA | Διευθυντής | - | - | |
| ANATOLII PUTYRSKII | Διευθυντής | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Otkritie Sanctioned entity | - | - | ||
| Bank Otkritie Sanctioned entity | - | - | - | |
| Central Bank of the Russian Federation Sanctioned entity | - | - | ||