Lists › OFAC SDN › ofac_sdn-34499
OTKRITIE LTD GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34499.
Programs
Names and aliases
| OTKRITIE LTD GROUP | primary |
| OTKRITIE LTD | alias (strong) |
Identifiers
| Registration Number | C309722 | Cyprus |
Details
| Countries |  Cyprus |
| Addresses | Nicolaou Pentadromos Center flat no: 908G, floor no: 9 Limassol 3025 Cyprus |
Remarks (as published)
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.