OTKRITIE CAPITAL LIMITED

Sanctioned entity

Cyprus. Named in 3 sanctions listings.

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Summary

(also OTKRITIE CAPITAL CYPRUS LIMITED)

(also OTKRITIE CAPITAL LIMITED)

Sanctions and listings3

Listed
14 Mar 2022
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 34509treasury.gov ofac.treasury.gov

Connections1

Owned by1

OtkritieSanctionedDebarredExport controlledBank
Share not stated
Owned or Controlled ByRussia

Identifiers3

Identifier	Number	Issued by
ID number	C165058
Registration number	C165058
Registration number	C165058	Cyprus

Other names2

Also known as2

Otkritie Capital LimitedOtkritie Capital Cyprus Limited

Addresses2

Millios Building, flat no: 2, Amathoyntos 42 Limassol 4532 Cyprus
Millios Building, flat no: 2, Amathoyntos 42, 4532 Limassol

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