OTKRITIE CAPITAL LIMITED
Ιδιωτική Εταιρεία · LIMASSOL, Cyprus · LEI 549300186QXM3QH30R53
LEI lapsed
Summary
OTKRITIE CAPITAL LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 165058. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is Центральный банк Российской Федерации (Russia), which is also its direct parent. That group has 2 subsidiaries with LEIs in 2 countries, 1 of them in Cyprus. The LEI was first issued on 7 Feb 2014 and the record was last updated on 28 Mar 2025. It has lapsed: renewal was due by 15 Jun 2022. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 15 Jun 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 28 Mar 2025.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 165058 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | MILLIOS BUILDING, 42 AMATHOUNTOS AVENUE OFFICE 2, 4532 LIMASSOL, Cyprus |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300186QXM3QH30R53 |
| LEI status | lapsed |
| LEI first issued | 7 Feb 2014 |
| LEI record last updated | 28 Mar 2025 |
| Next LEI renewal | 15 Jun 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
OTKRITIE CAPITAL LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Центральный банк Российской Федерации | Центральный банк Российской Федерации |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 14 Aug 2019 | 22 Aug 2019 |
| Recorded at GLEIF since | 7 Feb 2014 | 7 Feb 2014 |
| Last updated | 28 Mar 2025 | 28 Mar 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
Other names
- OTKRITIE CAPITAL CYPRUS LIMITED · previous name
- OTKRITIE FINANCE (CYPRUS) LIMITED · previous name
- OPEN.RU BROKERAGE HOUSE (CYPRUS) LIMITED · previous name