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POMEROL CAPITAL SA

Sanctioned entity

POMEROL CAPITAL SA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	POMEROL CAPITAL SA · Pomerol Capital SA · Pomerol Kepital SA · ПОМЕРОЛ КАПІТАЛ СА · ПОМЕРОЛ КАПИТАЛ СА · 1 more...				[sources]
Other name	Pomerol Capital SA · Померол Кепітал СА				[sources]
Incorporation date	2021-03-29				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland				[sources]
Registration number	`CH-660.1.066.021-8` · `CHE-660-1066021-8`				[sources]
ID Number	`DBF5PV.00764.SF.756`				[sources]
INN	`CHE-143.003.237` · `CHE-143.003.237, 143003237`				[sources]
OGRN	`CHE-660-1066021-8`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Tax Number	`143003237`				[sources]
Address	11207, Switzerland, Geneva, Place des Eaux-Vives 6 · 1207, Швейцария, Женева, Place des Eaux-Vives 6 · 1207, Швейцарія, Женева, Place des Eaux-Vives 6 · Place des Eaux-Vives 6, 1207 Geneva · Place des Eaux-Vives, 6, 1207 Geneve, Switzerland · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
Place des Eaux-Vives 6, 1207 Geneva	Switzerland

Assets and shares
Asset	Percentage held	Start date	End date
Hanley Limited	-	-	-

Clients
Client	Role	Start date	End date
The Sister Trust	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
National Agency on Corruption Prevention	-	2023-11-23	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-ch-1479873 · ua-nsdc-26391-pomerol-kepital-sa · ofac-41495 · ua-nazk-company-8449

For experts: raw data explorer

Factsheet Data sources

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