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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Pomerol Capital Sa · Померол Кепітал СА | [sources] | |||
| Other name | Pomerol Kepital SA | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Limited Company · Switzerland | [sources] | |||
| Jurisdiction | Switzerland | [sources] | |||
| Country | Switzerland | [sources] | |||
| ID Number | DBF5PV.00764.SF.756 | [sources] | |||
| PermID | 5085482701 | [sources] | |||
| Phone | +41227326105 | [sources] | |||
| Registration number | CH-660.1.066.021-8 · CHE-660-1066021-8 · Che-143.003.237 | [sources] | |||
| Tax Number | 143003237 · CHE-143.003.237 | [sources] | |||
| Unique Entity ID | ER2VQE2DBBL4 | [sources] | |||
| Website | www.pomerycapital.ch | [sources] | |||
| Status | Active | [sources] | |||
| Address | PLACE DES EAUX-VIVES 6, 1207 GENEVA, CHE · Place Des Eaux Vives 6, CH-1207 Geneva, Switzerland · Place des Eaux-Vives 6, 1207 Geneva · Place des Eaux-Vives 6, c/o Summit Trust International SA, GENEVE, GENEVE, 1207, Switzerland · Place des Eaux-Vives, 6, 1207 Geneve, Switzerland · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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 record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
usgsa-s4mrph4n8 · ua-nsdc-26391-pomerol-kepital-sa · ofac-41495 · ofac-pr-da884f0e8a2b2509b03d2da714dba49977f03335 · gb-coh-psc-OE013437-yufri5hhjmgldhqmcjhu4wmcsbq · permid-5085482701 · oc-companies-ch-1479873For 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 | |
| Place des Eaux-Vives 6, 1207 Geneva | Switzerland | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Hanley Limited Disqualified · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| The Sister Trust Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Hanley Limited Disqualified · Sanctioned entity | - | - |