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Otkritie Ltd

Sanctioned entity

Otkritie Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OTKRITIE LTD · OTKRITIE LTD GROUP · Otkritie Ltd · Otkritie Ltd Group · Otkrytiie LTD · 1 more...				[sources]
Other name	OTKRITIE LTD · Otkritie LTD · Otkritie Ltd · Откритіє ЛТД				[sources]
Incorporation date	2012-07-25				[sources]
Legal form	Εταιρεία - Ιδιωτική · Εταιρεία Περιορισμένης Ευθύνης με εγγύηση, και που έχει μετοχικό κεφάλαιο				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
LEI	254900NO51H95D5BJI67				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5046726154`				[sources]
Registration number	`C1UEKVTC78G9` · `C309722` · `HE309722` · `ΗΕ 309722`				[sources]
Status	ACTIVE · Active · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	Agias Zonis & Thessaloniki, 1, 3025 Limassol · Agias Zonis & Thessaloniki, 1, Nicolaou Pentadromos Center, Floor 9, Flat 908G, Block A, LIMASSOL, 3025, Cyprus · Agias Zonis & Thessalonikis, 1, NICOLAOU PENTADROMOS CENTER, Floor 9, Flat/Office 908G, Block A, LIMASSOL, 3025, Cyprus · NICOLAOU PENTADROMOS CENTER, FLAT NO: 908G, FLOOR NO: 9, AGIAS ZONIS & THESSALONIKIS 1, 3025 LIMASSOL, CYP · NICOLAOU PENTADROMOS CENTER, Floor 9, Flat 908G, Αγίας Ζώνης & Θεσσαλονίκης, 1, BLOCK A, 3025, Λεμεσός, Κύπρος · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Nicolaou Pentadromos Center, flat no: 908G, floor no: 9, Agias Zonis & Thessalonikis 1, 3025 Limassol	Cyprus

Directors
Director	Role	Start date	End date
CRYSTALSERVE SECRETARIAL LIMITED	Γραμματέας	-	-

Owners
Owner	Percentage held	Start date	End date
Bank Otkritie	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,939

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

Cyprus Companies and Corporate Officers1,003

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: ofac-34499 · lei-254900NO51H95D5BJI67 · usgsa-s4mrky6kp · oc-companies-cy-he309722 · ua-nazk-company-79 · ua-nabc-company-79-otkritie-ltd-group · ua-nsdc-18529-otkritie-ltd

For experts: raw data explorer

Factsheet Data sources

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