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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]
Registration number	`C358706` · `HE358706` · `ΗΕ 358706`				[sources]
LEI	549300WN05K3SW6RS479				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5035393439`				[sources]
Status	ACTIVE · Active · Διαλύθηκε λόγω συγχώνευσης				[sources]
Address	1 AGIOU PROKOPIOU AND POSIDONOS, 2406 NICOSIA · 1065, Cyprus, index Nicosia, Arc. Makariou 2-4, Capital center, 9th floor · 1065, Кипр, индекс Никосия, Arc. Макариу 2-4, центр столицы, 9 этаж · 1065, Кіпр, індекс Nicosia, Arc. Макаріу 2-4, центр столиці, 9-й поверх · Arc. Makariou 2-4, Capital center, 9th floor, index 1065, Nicosia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-12-29				[sources]
Last changed	2024-02-29	Last checked	2024-04-24	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	-	-
ΜΑΡΙΑ ΙΩΑΝΝΟΥ ΑΧΙΛΛΙΔΗ	Διευθυντής	-	-
ΕΥΡΙΤΑ ΜΑΛΛΗ	Διευθυντής	-	-
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ	Διευθυντής	-	-
ΧΡΙΣΤΟΣ ΚΑΛΟΓΕΡΗΣ	Διευθυντής	-	-
ΓΙΑΝΝΟΥΛΑ ΘΡΑΣΥΒΟΥΛΟΥ ΠΑΡΑΠΑΝΟΥ	Γραμματέας	-	-
ΑΝΔΡΕΑΣ Α. ΑΝΔΡΕΟΥ	Διευθυντής	-	-

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

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications 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)

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

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

External databases

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

Legal Entity Identifier (LEI) Reference Data54,071

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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

Cyprus Companies and Corporate Officers1,126

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

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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