OTKRITIE LTD

Sanctioned entity

Cyprus. Named in 3 sanctions listings.

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Summary

(also OTKRITIE LTD GROUP)

(also OTKRITIE LTD)

Sanctions and listings3

Listed
31 Oct 2024
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Feb 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 34499treasury.gov ofac.treasury.gov
Listed
14 Mar 2022
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

OtkritieSanctionedDebarredExport controlledBank
Share not stated
Owned or Controlled ByRussia

Identifiers3

Identifier	Number	Issued by
ID number	C309722
Registration number	C309722
Registration number	C309722	Cyprus

Other names2

Also known as2

Otkritie LtdOtkritie Ltd Group

Addresses3

Nicolaou Pentadromos Center, flat no: 908G, floor no: 9, Agias Zonis & Thessalonikis 1 Limassol 3025 Cyprus
Nicolaou Pentadromos Center, flat no: 908G, floor no: 9, Agias Zonis & Thessalonikis 1, 3025 Limassol
NICOLAOU PENTADROMOS CENTER, FLAT NO: 908G, FLOOR NO: 9, AGIAS ZONIS &amp, THESSALONIKIS 1, 3025 LIMASSOL

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