Statements: SOVCOMBANK SECURITIES LIMITED

Canonical ID: NK-85DAZ4zPnJYFdbTes7JGUW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Company:addressLAVINIA COMPLEX, Floor 2, Μυκηνών, 12, 1065, Λευκωσία, Κύπροςellext_cy_companiesoc-companies-cy-he339207
Organization:addressSpyros Kyprianou, 20, Chapo Central, 1075 Nicosiaengext_gleiflei-254900FO94504GMS4T50
Organization:addressРеспубліка Кіпр, м. Нікосія, Mykinon 12, Lavinia Complex, Floor 2, 1065, Nicosia, Cyprusukrua_nsdc_sanctionsua-nsdc-18548-komeo-investment-limited
Company:addressMykinon, 12, LAVINIA COMPLEX, Floor 2, Flat/Office 21, NICOSIA, 1065, Cypruspermidlei-254900FO94504GMS4T50
Company:addressCypruspermidpermid-5081493942
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LegalEntity:addressCHAPO CENTRAL, FLAT NO: 1, FLOOR NO: 1, SPYROU KYPRIANOY 20, 1075 NICOSIAengus_sam_exclusionsusgsa-s4mrtycxl
Company:addressSpyros Kyprianou, 20, Chapo Central, Floor 1, Flat 1, NICOSIA, 1075, Cypruspermidlei-254900FO94504GMS4T50
Organization:addressEntityaddr-2c7346067ee613e05552831b91ffc9451d1c2e00us_ofac_sdnofac-34759
Organization:aliasKomeo investment limitedua_nsdc_sanctionsua-nsdc-18548-komeo-investment-limited
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Company:countrycypermidpermid-5081493942
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Company:countrycypermidlei-254900FO94504GMS4T50
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LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6mq
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Company:id6c99d693f1588a270ef397a3be322539f9647d8epermidpermid-5081493942
Company:id9f749a6a90d4581dbdcb21da70f1b541cab1eefcext_cy_companiesoc-companies-cy-he339207
Company:idf4551887b602f5c31baa80400926aa34203703ecopencorporatesoc-companies-cy-he339207
Company:id80744c94cb47a8c86c0971bb1af5403f72396523permidlei-254900FO94504GMS4T50
Organization:id686fb9a5400dad242452df24e95fcadc76b3b3a0ext_gleiflei-254900FO94504GMS4T50
Organization:idbd1105cc0cdff28a49931d0060f674831e14203dus_trade_cslofac-34759
Company:incorporationDate2014-12-22ext_cy_companiesoc-companies-cy-he339207
Company:incorporationDate2004-12-22permidlei-254900FO94504GMS4T50
Organization:innCode9909436136ext_ru_egrulru-3874287c0d910087f86151ce8cfd40152b652a5d
Company:jurisdictioncyext_cy_companiesoc-companies-cy-he339207
Organization:jurisdictioncyua_nsdc_sanctionsua-nsdc-18548-komeo-investment-limited
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Company:jurisdictioncypermidlei-254900FO94504GMS4T50
Organization:legalFormΙδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχέςext_gleiflei-254900FO94504GMS4T50
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he339207
Organization:leiCode254900FO94504GMS4T50ext_gleiflei-254900FO94504GMS4T50
Company:leiCode254900FO94504GMS4T50permidlei-254900FO94504GMS4T50
Organization:modifiedAt2023-02-17ext_gleiflei-254900FO94504GMS4T50
LegalEntity:nameSOVCOMBANK SECURITIES LIMITEDengus_sam_exclusionsusgsa-s4mrky6mq
Organization:nameSOVCOMBANK SECURITIES LIMITEDus_trade_cslofac-34759
Organization:nameKomeo investments limitedua_nsdc_sanctionsua-nsdc-18548-komeo-investment-limited
Organization:nameSOVCOMBANK SECURITIES LIMITEDengus_ofac_sdnofac-34759
Organization:nameSOVCOMBANK SECURITIES LIMITEDext_ru_egrulru-3874287c0d910087f86151ce8cfd40152b652a5d
Company:nameKOMEO INVESTMENTS LIMITEDellext_cy_companiesoc-companies-cy-he339207
Company:nameKomeo Investments Ltdpermidlei-254900FO94504GMS4T50
Organization:nameКомео інвестмент лімітедua_nsdc_sanctionsua-nsdc-18548-komeo-investment-limited
Organization:nameКомео інвестмент лімітедukrua_nsdc_sanctionsua-nsdc-18548-komeo-investment-limited
Organization:nameСОВКОМБАНК СЕКЬЮРИТИЗ ЛИМИТЕДext_ru_egrulru-3874287c0d910087f86151ce8cfd40152b652a5d
Organization:nameSovcom Securities Limitedengext_gleiflei-254900FO94504GMS4T50
LegalEntity:nameKOMANA HOLDINGS LLCengus_sam_exclusionsusgsa-s4mrtycxl
Company:nameSovcombank Securities Ltdpermidpermid-5081493942
LegalEntity:nameSOVCOMBANK SECURITIES LIMITEDtw_shtctw-shtc-0b2df60a384aa3f7a91f13f8373279f33b4ce6c4
LegalEntity:notes(also SOVCOMBANK SECURITIES LIMITED)engus_sam_exclusionsusgsa-s4mrtycxl
LegalEntity:notes(also KOMANA HOLDINGS LLC)engus_sam_exclusionsusgsa-s4mrky6mq
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE339207ext_cy_companiesoc-companies-cy-he339207
Organization:opencorporatesUrl https://opencorporates.com/companies/cy/HE339207ext_gleiflei-254900FO94504GMS4T50
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE339207opencorporatesoc-companies-cy-he339207
Company:permId5052506229permidlei-254900FO94504GMS4T50
Company:permId5081493942permidpermid-5081493942
Organization:previousNameKomana Holdings LLCengus_ofac_sdnofac-34759
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18548-komeo-investment-limited
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34759
Company:registrationNumberC 339207ellext_cy_companiesoc-companies-cy-he339207
Organization:registrationNumberΗΕ 339207ext_gleiflei-254900FO94504GMS4T50
Organization:registrationNumberC339207engus_ofac_sdnofac-34759
Organization:registrationNumberHE339207ua_nsdc_sanctionsua-nsdc-18548-komeo-investment-limited
Organization:registrationNumberНЕ 339207ext_ru_egrulru-3874287c0d910087f86151ce8cfd40152b652a5d
Company:registrationNumberHE339207ellext_cy_companiesoc-companies-cy-he339207
Company:sourceUrl https://permid.org/1-5052506229permidlei-254900FO94504GMS4T50
Company:sourceUrl https://permid.org/1-5081493942permidpermid-5081493942
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34759us_ofac_sdnofac-34759
Company:statusActivepermidpermid-5081493942
Company:statusΕγγεγραμμένηellext_cy_companiesoc-companies-cy-he339207
Company:statusActivepermidlei-254900FO94504GMS4T50
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Organization:topicssanctionus_ofac_sdnofac-34759
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Organization:topicssanctionus_trade_cslofac-34759
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Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18548-komeo-investment-limited
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