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Nokomis Select Inc.

Offshore · Sanction-linked entity

Nokomis Select Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NOKOMIS SELECT INC. · Nokomis Select Inc. · НОКОМИС СЕЛЕКТ ИНК.				[sources]
Incorporation date	2004-05-21				[sources]
Legal form	Standard Company under IBC Act				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom · British Virgin Islands				[sources]
ICIJ ID	203203				[sources]
Program	Commonwealth Trust Limited				[sources]
Registration number	`597717`				[sources]
Status	Active				[sources]
Address	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI				[sources]
Publishing source	Offshore Leaks				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2025-03-27	Last processed	2025-04-15	First seen	2022-01-01

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
Unitrust Corporate Services Ltd.	intermediary of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL Sanctioned entity	33	2021-08-13	-

Owners
Owner	Percentage held	Start date	End date
Stanley Williams	-	2004-02-07	-
Gromada Consultants Limited	-	2004-02-09	-

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

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: icijol-203203 · ru-9a9e80f5b10f2dc79b1b719bb90985562ef4a764

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.