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
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34509	eng	us_ofac_sdn		`ofac-34509`	2023-04-20
`Company:sourceUrl`		https://permid.org/1-4297861430		permid		`lei-549300186QXM3QH30R53`	2023-11-18