Name in Ukrainian
Откритіє кепітал Кіпр лімітед
Country of Registration
Republic of Cyprus
Registration data
HE 165058
Date of Implementation of Sanctions
2022-10-19
UA Sanctions Expire Date
2032-10-19
Decrees of the President of Ukraine
№ 726/2022 від 19.10.2022
Date of Implementation of Sanctions
2022-02-24
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024 Linked Persons
PAO Bank Finansovaya Korporatsiya Otkrytiye (PJSC Bank Financial Corporation Otkrytiye).