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OTKRITIE CAPITAL CYPRUS LIMITED

Bank · Sanctioned entity

OTKRITIE CAPITAL CYPRUS LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OTKRITIE CAPITAL CYPRUS LIMITED · OTKRITIE CAPITAL LIMITED · Otkritie Capital Cyprus Limited · Otkritie Capital Ltd · Otkrytiie kepital limited · 1 more...				[sources]
Other name	OTKRITIE CAPITAL CYPRUS LIMITED · OTKRITIE CAPITAL LIMITED · Otkritie Capital Limited · Otkritie capital limited · Откритіє кепітал лімітед				[sources]
Incorporation date	2005-09-06				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
LEI	549300186QXM3QH30R53				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4297861430`				[sources]
Phone	+35725431456				[sources]
Registration number	`C165058` · `C1UFCECRKWQ5` · `HE165058` · `N2YSRAGA7MU3` · `ΗΕ 165058`				[sources]
SWIFT/BIC	`OBHCCY21` · `OTFCCY21`				[sources]
Website	otkritiefinance.com.cy				[sources]
Status	ACTIVE · Active · Εγγεγραμμένη				[sources]
Address	AMATHOUNTOS AVENUE LIMASSOL (LEMESOS) CYPRUS · AMATHOUNTOS AVENUE LIMASSOL (LEMESOS) LIMASSOL (LEMESOS) CYPRUS · MILLIOS BUILDING, 4532 LIMASSOL · MILLIOS BUILDING, FLAT NO: 2, AMATHOYNTOS 42, 4532 LIMASSOL, CYP · MILLIOS BUILDING, Flat 2, Αμαθούντος, 42, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2023-03-16

Relationships

Address
Full address	Country
Millios Building, flat no: 2, Amathoyntos 42, 4532 Limassol	Cyprus

Directors
Director	Role	Start date	End date
ANATOLII PUTYRSKII	Διευθυντής	-	-
ELIZAVETA SAVINKOVA	Διευθυντής	-	-
GEORGE ABOU CHABKE	Γραμματέας	-	-

Owners
Owner	Percentage held	Start date	End date
Bank Otkritie	-	2019-08-14	-
Central Bank of the Russian Federation	-	2019-08-22	-
Bank Otkritie	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-02-24	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-24	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Cyprus Companies and Corporate Officers1,003

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ua-nazk-company-87 · bic-OTFCCY21 · ua-nsdc-18536-otkritie-kepital-limited · usgsa-s4mrky6l0 · ua-nabc-company-87-otkritie-capital-cyprus-limited · lei-549300186QXM3QH30R53 · oc-companies-cy-he165058 · usgsa-s4mrtycs5 · ofac-34509

For experts: raw data explorer

Factsheet Data sources

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