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BOM PROJECT FINANCING LTD

Sanctioned entity

BOM PROJECT FINANCING LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BOM PROJECT FINANCING LIMITED · BOM PROJECT FINANCING LTD · BOM Project Financing Ltd				[sources]
Other name	BOM PROJECT FINANCING LIMITED				[sources]
Incorporation date	2011-12-28				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C298995` · `HE298995`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5040185123`				[sources]
Status	Active · Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης				[sources]
Address	14th Floor, Papachristoforu Building, 32 Kritis Street, Limassol · Cyprus, Limassol, 14th Floor, Papachristoforu Building, Kritis Street, 32 · PAPACHRISTOFOROU BUILDING, Floor 4, Κρήτης, 32, 3087, Λεμεσός, Κύπρος · Papachristoforu Building, 14th floor, 32 Kritis str., LIMASSOL, Cyprus · Кипр, Лимассол, 14 этаж, здание Папахристофору, улица Критис, 32 · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2021-08-11				[sources]
Last changed	2024-02-29	Last checked	2024-04-25	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
14th Floor, Papachristoforu Building, 32 Kritis Street, Limassol	Cyprus

Directors
Director	Role	Start date	End date
ΦΑΙΔΡΑ ΘΕΟΦΑΝΟΥΣ	Διευθυντής	-	-
WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED	Γραμματέας	-	-

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	-	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-

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)

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

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

External databases

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

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

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

Source data IDs: ua-nazk-company-6625 · ofac-19997 · oc-companies-cy-he298995 · permid-5040185123 · ua-nabc-company-6625-bom-project-financing-ltd

For experts: raw data explorer

Factsheet Descriptions Data sources

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