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BOM ASSET MANAGEMENT LTD

Sanctioned entity

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

Type	Company				[sources]
Name	BOC ASSET MANAGEMENT LTD · BOM ASSET MANAGEMENT LTD · BoM Asset Management Ltd				[sources]
Incorporation date	2016-08-04				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
LEI	549300WN05K3SW6RS479				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5035393439`				[sources]
Registration number	`C358706` · `GMRCSKJQDR81` · `HE358706` · `ΗΕ 358706`				[sources]
Status	ACTIVE · Active · Διαλύθηκε λόγω συγχώνευσης				[sources]
Address	1 AGIOU PROKOPIOU AND POSIDONOS, 2406 NICOSIA · ARC. MAKARIOU 2-4, CAPITAL CENTER, 9TH FLOOR, INDEX 1065, NICOSIA, CYP · Arc. Makariou 2-4, Capital center, 9th floor, index 1065, Nicosia · Cyprus · Floor 1, Αγίου Προκοπίου & Ποσειδώνος, 1, 'Εγκωμη, 2406, Λευκωσία, Κύπρος				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-09	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
Arc. Makariou 2-4, Capital center, 9th floor, index 1065, Nicosia	Cyprus

Directors
Director	Role	Start date	End date
ΘΕΟΔΟΣΗΣ ΘΕΟΔΟΣΙΟΥ	Διευθυντής	-	-
ΑΝΔΡΕΑΣ Α. ΑΝΔΡΕΟΥ	Διευθυντής	-	-
ΓΙΑΝΝΟΥΛΑ ΘΡΑΣΥΒΟΥΛΟΥ ΠΑΡΑΠΑΝΟΥ	Γραμματέας	-	-
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ	Διευθυντής	-	-
ΕΥΡΙΤΑ ΜΑΛΛΗ	Διευθυντής	-	-
ΧΡΙΣΤΟΣ ΚΑΛΟΓΕΡΗΣ	Διευθυντής	-	-
ΜΑΡΙΑ ΙΩΑΝΝΟΥ ΑΧΙΛΛΙΔΗ	Διευθυντής	-	-

Directorships
Organization	Role	Start date	End date
The Junior School Staff Provident Fund	IS FUND-MANAGED BY	2009-06-23	-
ELYSEE IRRIGATION LTD EMPLOYEES PROVIDENT FUND	IS FUND-MANAGED BY	1993-11-09	-

Owners
Owner	Percentage held	Start date	End date
BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANY	-	2021-01-01	-
BANK OF CYPRUS PUBLIC COMPANY LIMITED	-	2021-01-01	-
BM Bank JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-

Data sources

US OFAC Consolidated (non-SDN) List1,186

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,250

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 · ITA

US SAM Procurement Exclusions116,489

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Legal Entity Identifier (LEI) Reference Data206,150

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,699

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

Cyprus Companies and Corporate Officers1,030

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

External dataset · Cyprus · DRCIP

Source data IDs: ua-nabc-company-5636-bom-asset-management-ltd · ofac-19995 · usgsa-s4mr5ctgq · permid-5035393439 · oc-companies-cy-he358706 · ua-nazk-company-5636 · lei-549300WN05K3SW6RS479

For experts: raw data explorer

Factsheet Descriptions Data sources

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