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:name`	OTKRITIE CAPITAL CYPRUS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrky6l0`	2024-06-14
`LegalEntity:name`	OTKRITIE CAPITAL LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtycs5`	2024-11-02
`Organization:name`	Otkritie Capital Cyprus Limited	eng	us_ofac_sdn	`ofac-34509`	2023-04-20
`Company:name`	OTKRITIE CAPITAL LIMITED	ell	ext_cy_companies	`oc-companies-cy-he165058`	2024-08-07
`Organization:name`	Otkrytiie kepital limited	eng	ua_nsdc_sanctions	`ua-nsdc-18536-otkritie-kepital-limited`	2024-03-06
`Organization:name`	Откритіє кепітал лімітед	ukr	ua_nsdc_sanctions	`ua-nsdc-18536-otkritie-kepital-limited`	2023-04-20
`Organization:name`	OTKRITIE CAPITAL CYPRUS LIMITED		us_trade_csl	`ofac-34509`	2024-05-07
`Company:name`	Otkritie Capital Ltd		permid	`lei-549300186QXM3QH30R53`	2023-11-18
`Organization:name`	OTKRITIE CAPITAL LIMITED		ext_gleif	`lei-549300186QXM3QH30R53`	2024-08-07