OTKRITIE LTD GROUP

Restricted

OTKRITIE LTD GROUP is found actively sanctioned on 3 sanction lists.

OTKRITIE LTD GROUP is subject to Restricted. See the individual lists below.

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We have found 2 different aliases by which OTKRITIE LTD GROUP is known as:

Country

Cyprus

Our sanctions database shows 3 different Addresses for OTKRITIE LTD GROUP:

Address 1 : Nicolaou Pentadromos Center flat no: 908G, floor no: 9 Agias Zonis & Thessalonikis 1 Limassol 3025 Cyprus

Address 2 : Cyprus

Address 3 : Nicolaou Pentadromos Center flat no: 908G, floor no: 9 Agias Zonis & Thessalonikis 1 Limassol Cyprus 3025

ID Details

ID NUMBER : 25 Jul 2012

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : C309722

ID TYPE : Registration Number

ID NUMBER : C309722

ID TYPE : SRN Number

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OTKRITIE LTD GROUP Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active