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Canonical ID: NK-cycej8pZHGFGGmqcjDmRz5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | OTKRITIE LTD GROUP | eng | us_sam_exclusions | usgsa-s4mrky6kp | |||
Organization:name | Otkritie Ltd Group | eng | us_ofac_sdn | ofac-34499 | |||
Company:name | OTKRITIE LTD | ell | ext_cy_companies | oc-companies-cy-he309722 | |||
Organization:name | Откритіє ЛТД | ukr | ua_nsdc_sanctions | ua-nsdc-18529-otkritie-ltd | |||
Organization:name | Otkrytiie LTD | eng | ua_nsdc_sanctions | ua-nsdc-18529-otkritie-ltd | |||
Organization:name | OTKRITIE LTD GROUP | us_trade_csl | ofac-34499 | ||||
Company:name | Otkritie Ltd | permid | lei-254900NO51H95D5BJI67 | ||||
Organization:name | Otkritie Ltd | ext_gleif | lei-254900NO51H95D5BJI67 | ||||