Statements: OOO OTKRITIE CAPITAL

Canonical ID: NK-RSB2vnSbYfBJy5FkmVd2A2 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Otkrytiie kapital"	eng	ua_nsdc_sanctions	`ua-nsdc-18535-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-kapital`	2024-03-06
`Organization:name`	Товариство з обмеженою відповідальністю "Откритіє капітал"	ukr	ua_nsdc_sanctions	`ua-nsdc-18535-tovaristvo-z-obmezenou-vidpovidalnistu-otkritie-kapital`	2023-04-20
`Organization:name`	OOO OTKRITIE CAPITAL		us_trade_csl	`ofac-34508`	2024-05-07
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТКРЫТИЕ КАПИТАЛ"		ext_ru_egrul	`ru-inn-9701158264`	2023-08-14
`Organization:name`	OOO Otkritie Capital	eng	us_ofac_sdn	`ofac-34508`	2023-04-20
`Organization:name`	ООО Открытие Капитал	eng	us_ofac_sdn	`ofac-34508`	2023-04-20
`LegalEntity:name`	OOO OTKRITIE CAPITAL	eng	us_sam_exclusions	`usgsa-s4mrky6kz`	2024-06-14