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BOM FINANCE LTD

Sanctioned entity

BOM FINANCE LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BOM FINANCE LTD · BOM Finance Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	British Virgin Islands				[sources]
Registration number	not available				[sources]
PermID	`5035413988`				[sources]
Status	Active				[sources]
Address	2nd Floor Vanterpool Plaza, Wickhams Cay 1, Road Town · British Virgin Islands · Virgin Islands,Road Town, 2nd Floor Vanterpool Plaza, Wickhams Cay 1, · Виргинские острова, Роуд Таун, 2-й этаж Вантерпул Плаза, Вікхемс-Кей 1 · Віргінські острови, Роуд Таун, 2-й поверх Вантерпул Плаза, Вікхемс-Кей 1				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-29	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
2nd Floor Vanterpool Plaza, Wickhams Cay 1, Road Town · Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town	British Virgin Islands

Owners
Owner	Percentage held	Start date	End date
BM Bank JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ua-nazk-company-6624 · ua-nabc-company-6624-bom-finance-ltd · permid-5035413988 · ofac-19996

For experts: raw data explorer

Factsheet Descriptions Data sources

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