Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-goXTZm88QCYf7pAqENuEjdOrganization:address11207, Switzerland, Geneva, Place des Eaux-Vives 6engua_nabc_sanctionsua-nazk-company-8449
NK-goXTZm88QCYf7pAqENuEjdOrganization:addressPlace des Eaux-Vives 6, 1207 Genevaengus_ofac_sdnofac-41495
NK-goXTZm88QCYf7pAqENuEjdOrganization:addressPlace des Eaux-Vives, 6, 1207 Geneve, Switzerlandukrua_nsdc_sanctionsua-nsdc-26391-pomerol-kepital-sa
NK-goXTZm88QCYf7pAqENuEjdOrganization:addressШвейцарська Конфедерація, м. Женеваukrua_nsdc_sanctionsua-nsdc-26391-pomerol-kepital-sa
NK-goXTZm88QCYf7pAqENuEjdOrganization:address1207, Швейцарія, Женева, Place des Eaux-Vives 6ukrua_nabc_sanctionsua-nazk-company-8449
NK-goXTZm88QCYf7pAqENuEjdOrganization:address1207, Швейцария, Женева, Place des Eaux-Vives 6rusua_nabc_sanctionsua-nazk-company-8449
NK-goXTZm88QCYf7pAqENuEjdOrganization:addressEntityaddr-1be9d86dc4d68fa5cb6bbb6883fa8028a8765eaaengus_ofac_sdnofac-41495
NK-goXTZm88QCYf7pAqENuEjdOrganization:aliasПомерол Кепітал САua_nsdc_sanctionsua-nsdc-26391-pomerol-kepital-sa
NK-goXTZm88QCYf7pAqENuEjdOrganization:aliasPomerol Capital SAua_nsdc_sanctionsua-nsdc-26391-pomerol-kepital-sa
NK-goXTZm88QCYf7pAqENuEjdOrganization:countrychua_nabc_sanctionsua-nazk-company-8449
NK-goXTZm88QCYf7pAqENuEjdOrganization:countrychengus_ofac_sdnofac-41495
NK-goXTZm88QCYf7pAqENuEjdOrganization:iddfdb63551a4f87d84d349391c90f559d949878a7ua_nsdc_sanctionsua-nsdc-26391-pomerol-kepital-sa
NK-goXTZm88QCYf7pAqENuEjdOrganization:idd823fe764e2fe7aa4ad4e6518b9e1e65f6242523engus_ofac_sdnofac-41495
NK-goXTZm88QCYf7pAqENuEjdCompany:id89be1bbdfede59da24ae51b1130f69bd2eb6ad1eopencorporatesoc-companies-ch-1479873
NK-goXTZm88QCYf7pAqENuEjdOrganization:id24d8319640cedfa7d81787700ef0c6dd7be5cad5us_trade_cslofac-41495
NK-goXTZm88QCYf7pAqENuEjdOrganization:iddcaefec50f1fc9beda28c7ff51537f41a26a36deua_nabc_sanctionsua-nazk-company-8449
NK-goXTZm88QCYf7pAqENuEjdOrganization:idNumberDBF5PV.00764.SF.756engus_ofac_sdnofac-41495
NK-goXTZm88QCYf7pAqENuEjdOrganization:incorporationDate2021-03-29engus_ofac_sdnofac-41495
NK-goXTZm88QCYf7pAqENuEjdOrganization:innCodeCHE-143.003.237, 143003237ua_nabc_sanctionsua-nazk-company-8449
NK-goXTZm88QCYf7pAqENuEjdOrganization:innCodeCHE-143.003.237ua_nsdc_sanctionsua-nsdc-26391-pomerol-kepital-sa
NK-goXTZm88QCYf7pAqENuEjdOrganization:jurisdictionchua_nsdc_sanctionsua-nsdc-26391-pomerol-kepital-sa
NK-goXTZm88QCYf7pAqENuEjdOrganization:nameПомерол Кепітал САukrua_nsdc_sanctionsua-nsdc-26391-pomerol-kepital-sa
NK-goXTZm88QCYf7pAqENuEjdOrganization:nameПОМЕРОЛ КАПІТАЛ САukrua_nabc_sanctionsua-nazk-company-8449
NK-goXTZm88QCYf7pAqENuEjdOrganization:namePOMEROL CAPITAL SAengua_nabc_sanctionsua-nazk-company-8449
NK-goXTZm88QCYf7pAqENuEjdOrganization:nameПОМЕРОЛ КАПИТАЛ САrusua_nabc_sanctionsua-nazk-company-8449
NK-goXTZm88QCYf7pAqENuEjdOrganization:namePOMEROL CAPITAL SAus_trade_cslofac-41495
NK-goXTZm88QCYf7pAqENuEjdOrganization:namePomerol Capital SAengus_ofac_sdnofac-41495
NK-goXTZm88QCYf7pAqENuEjdOrganization:namePomerol Kepital SAengua_nsdc_sanctionsua-nsdc-26391-pomerol-kepital-sa
NK-goXTZm88QCYf7pAqENuEjdOrganization:ogrnCodeCHE-660-1066021-8ua_nabc_sanctionsua-nazk-company-8449
NK-goXTZm88QCYf7pAqENuEjdCompany:opencorporatesUrl https://opencorporates.com/companies/ch/1479873opencorporatesoc-companies-ch-1479873
NK-goXTZm88QCYf7pAqENuEjdOrganization:registrationNumberCH-660.1.066.021-8engus_ofac_sdnofac-41495
NK-goXTZm88QCYf7pAqENuEjdOrganization:registrationNumberCHE-660-1066021-8ua_nsdc_sanctionsua-nsdc-26391-pomerol-kepital-sa
NK-goXTZm88QCYf7pAqENuEjdOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41495engus_ofac_sdnofac-41495
NK-goXTZm88QCYf7pAqENuEjdOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/8449/ua_nabc_sanctionsua-nazk-company-8449
NK-goXTZm88QCYf7pAqENuEjdOrganization:taxNumber143003237engus_ofac_sdnofac-41495
NK-goXTZm88QCYf7pAqENuEjdOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-26391-pomerol-kepital-sa
NK-goXTZm88QCYf7pAqENuEjdOrganization:topicssanctionus_trade_cslofac-41495
NK-goXTZm88QCYf7pAqENuEjdOrganization:topicssanctionengus_ofac_sdnofac-41495
NK-goXTZm88QCYf7pAqENuEjdOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-8449
  • 1 - 39 of 39
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting