Statements: OTKRITIE CAPITAL CYPRUS LIMITED

Canonical ID: NK-XYUgqPT9wMqFDYm59vLBuM · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	OTKRITIE CAPITAL LIMITED	eng	us_sam_exclusions	`usgsa-s4mrky6l0`	2024-11-02
`LegalEntity:alias`	OTKRITIE CAPITAL CYPRUS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtycs5`	2024-11-02
`Organization:alias`	Otkritie Capital Limited	eng	us_ofac_sdn	`ofac-34509`	2023-04-20
`Organization:alias`	Otkritie capital limited		ua_nsdc_sanctions	`ua-nsdc-18536-otkritie-kepital-limited`	2023-04-20
`Organization:alias`	Откритіє кепітал лімітед		ua_nsdc_sanctions	`ua-nsdc-18536-otkritie-kepital-limited`	2023-04-20