Name in Ukrainian
Откритіє ЛТД
Address
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Republic of Cyprus
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/
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Limassol
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/
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Nicolaou Pentadromos Center, flat no: 908G, floor no: 9, Agias Zonis & Thessalonikis 1, Limassol 3025, Cyprus
Country of Registration
Republic of Cyprus
Registration data
HE 309722
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).