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:address`	Республіка Кіпр, м. Лімасол, Amathountos, 42, Millios Building, Flat/Office 2, Agios Tychon 4532, Limassol, Cyprus	ukr	ua_nsdc_sanctions	`ua-nsdc-18536-otkritie-kepital-limited`	2024-03-06
`Organization:address`	Millios Building, flat no: 2, Amathoyntos 42, 4532 Limassol	eng	us_ofac_sdn	`ofac-34509`	2023-11-17
`LegalEntity:address`	MILLIOS BUILDING, FLAT NO: 2, AMATHOYNTOS 42, 4532 LIMASSOL, CYP	eng	us_sam_exclusions	`usgsa-s4mrky6l0`	2024-06-14
`LegalEntity:address`	MILLIOS BUILDING, FLAT NO: 2, AMATHOYNTOS 42, 4532 LIMASSOL, CYP	eng	us_sam_exclusions	`usgsa-s4mrtycs5`	2024-11-02
`Company:address`	MILLIOS BUILDING, Flat 2, Αμαθούντος, 42, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος	ell	ext_cy_companies	`oc-companies-cy-he165058`	2024-08-07
`Company:address`	Millios Building, Flat 2, 42 Amathountos Ave, Agios Tychonas, LIMASSOL, 4532, Cyprus		permid	`lei-549300186QXM3QH30R53`	2023-11-18
`Organization:address`	MILLIOS BUILDING, 4532 LIMASSOL		ext_gleif	`lei-549300186QXM3QH30R53`	2024-08-07