OTKRITIE CAPITAL CYPRUS LIMITED

Name in Ukrainian

Откритіє кепітал Кіпр лімітед

Address

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).