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SOVCOMBANK SECURITIES LIMITED

Sanctioned entity

SOVCOMBANK SECURITIES LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KOMEO INVESTMENTS LIMITED · KOMEO INVESTMENTS LIMITED (Sovcombank Securities Limited) · Komeo investment limited · SOVCOMBANK SECURITIES LIMITED · Sovcombank Securities Ltd · 1 more...				[sources]
Other name	Komeo investments limited · Комео інвестмент лімітед				[sources]
Incorporation date	2014-12-22				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C339207` · `HE339207`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
OGRN	`C339207`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5081493942`				[sources]
Previous name	Komana Holdings LLC				[sources]
Status	Active · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	1075, Кіпр, г. Никосия, Чапо Сентрал, квартира № 1, этаж № 1, Спиру Киприаной 20 · 1075, Кіпр, м. Нікосія, Чапо Сентрал, квартира № 1, поверх № 1, Спіру Кіпріаной 20 · Chapo Central, Flat No: 1, Floor No: 1, Spyrou Kyprianoy 20, 1075 Nicosia · Cyprus · Cyprus, 1075 Nicosia, Chapo Central, Flat No: 1, Floor No: 1, Spyrou Kyprianoy 20 · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-11-10				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Chapo Central, Flat No: 1, Floor No: 1, Spyrou Kyprianoy 20, 1075 Nicosia	Cyprus

Directors
Director	Role	Start date	End date
ROMAN GNEDIN	Γραμματέας	-	-
ROMAN GNEDIN	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
Sovcombank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Cyprus Companies and Corporate Officers1,131

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,450

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: permid-5081493942 · ua-nazk-company-101 · ua-nsdc-18548-komeo-investment-limited · ua-nabc-company-101-komeo-investments-limited-sovcombank-securities-limited · ofac-34759 · ua-nabc-company-101-sovcombank-securities-limited · oc-companies-cy-he339207

For experts: raw data explorer

Factsheet Data sources

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