Lists › OFAC SDN › ofac_sdn-34509
OTKRITIE CAPITAL CYPRUS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34509.
Programs
Names and aliases
| OTKRITIE CAPITAL CYPRUS LIMITED | primary |
| OTKRITIE CAPITAL LIMITED | alias (strong) |
Identifiers
| Registration Number | C165058 | Cyprus |
Details
| Countries |  Cyprus |
| Addresses | Millios Building flat no: 2, Amathoyntos 42 Limassol 4532 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.