Russian Individuals & Entities Sanctioned by the US (i)

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OTKRITIE LTD GROUP

AKA

OTKRITIE LTD

Identifications

Registration Number C309722 (CY)
Organization Established Date 25 Jul 2012

Addresses

Nicolaou Pentadromos Center, flat no: 908G, floor no: 9, Agias Zonis & Thessalonikis 1, 3025, Limassol, CY
Specially Designated Nationals (SDN) - Treasury Department (list)
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Designated under: RUSSIA-EO14024

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