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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KOMANA HOLDINGS LLC · Komeo investments limited · SOVCOMBANK SECURITIES LIMITED · Sovcombank Securities Ltd · Комео інвестмент лімітед · | [sources] | |||
| Other name | KOMANA HOLDINGS LLC · Komeo investment limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| INN | 9909436136 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5081493942 | [sources] | |||
| Previous name | Komana Holdings LLC | [sources] | |||
| Registration number | C 339207 · C339207 · HE339207 · НЕ 339207 | [sources] | |||
| Unique Entity ID | C1UHRW1BMGK5 · NDSSWD1X7KC9 | [sources] | |||
| Status | Active · Εγγεγραμμένη | [sources] | |||
| Address | CHAPO CENTRAL, FLAT NO: 1, FLOOR NO: 1, SPYROU KYPRIANOY 20, 1075 NICOSIA, CYP · Chapo Central, Flat No: 1, Floor No: 1 Nicosia 1075 Cyprus · Chapo Central, Flat No: 1, Floor No: 1, Spyrou Kyprianoy 20, 1075 Nicosia · Cyprus · LAVINIA COMPLEX, Floor 2, Μυκηνών, 12, 1065, Λευκωσία, Κύπρος · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SOVCOMBANK SECURITIES LIMITED)
(also KOMANA HOLDINGS LLC)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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 · non-official source
ua-nsdc-18548-komeo-investment-limited · oc-companies-cy-he339207 · ofac-34759 · ru-3874287c0d910087f86151ce8cfd40152b652a5d · tw-shtc-44768cb299267a602b305e3d3878ac906a580457 · permid-5081493942 · usgsa-s4mrtycxl · tw-shtc-0b2df60a384aa3f7a91f13f8373279f33b4ce6c4 · usgsa-s4mrky6mqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Chapo Central, Flat No: 1, Floor No: 1, Spyrou Kyprianoy 20, 1075 Nicosia | Cyprus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BEST2PAY LIMITED Export controlled · Sanctioned entity | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ROMAN GNEDIN | Γραμματέας · Διευθυντής | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |