Statements: SOVCOMBANK SECURITIES LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРеспубліка Кіпр, м. Нікосія, Mykinon 12, Lavinia Complex, Floor 2, 1065, Nicosia, Cyprusukrua_nsdc_sanctionsua-nsdc-18548-komeo-investment-limited
Company:addressCypruspermidpermid-5081493942
LegalEntity:addressCHAPO CENTRAL, FLAT NO: 1, FLOOR NO: 1, SPYROU KYPRIANOY 20, 1075 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mrky6mq
LegalEntity:addressChapo Central, Flat No: 1, Floor No: 1 Nicosia 1075 Cyprustw_shtctw-shtc-0b2df60a384aa3f7a91f13f8373279f33b4ce6c4
Company:addressLAVINIA COMPLEX, Floor 2, Μυκηνών, 12, 1065, Λευκωσία, Κύπροςellext_cy_companiesoc-companies-cy-he339207
LegalEntity:addressCHAPO CENTRAL, FLAT NO: 1, FLOOR NO: 1, SPYROU KYPRIANOY 20, 1075 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mrtycxl
Organization:addressChapo Central, Flat No: 1, Floor No: 1, Spyrou Kyprianoy 20, 1075 Nicosiaengus_ofac_sdnofac-34759
Organization:addressEntityaddr-7e6bf9698b5fc8229254c69a81792d91ccc60198engus_ofac_sdnofac-34759
LegalEntity:aliasKOMANA HOLDINGS LLCtw_shtctw-shtc-0b2df60a384aa3f7a91f13f8373279f33b4ce6c4
Organization:aliasKomeo investment limitedua_nsdc_sanctionsua-nsdc-18548-komeo-investment-limited
Company:countrycypermidpermid-5081493942
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Organization:countrycyengus_ofac_sdnofac-34759
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LegalEntity:countrycytw_shtctw-shtc-0b2df60a384aa3f7a91f13f8373279f33b4ce6c4
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6mq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycxl
LegalEntity:id239adedb674f9b2dea7ef4a4478f757436b62489tw_shtctw-shtc-0b2df60a384aa3f7a91f13f8373279f33b4ce6c4
LegalEntity:idd28c2f0d6339f68cfbae5e76ddb08c3c2c72da2bengus_sam_exclusionsusgsa-s4mrtycxl
Company:id67fd59f5b30826bcf5965a28bddb20a60093b9e4ext_cy_companiesoc-companies-cy-he339207
Organization:id74cbee6bc839c0b78594982dadf598ccad102523ext_ru_egrulru-3874287c0d910087f86151ce8cfd40152b652a5d
Organization:idbb0572d0405f8d0bc2f610144384bfc10750a671engus_ofac_sdnofac-34759
Company:idf4551887b602f5c31baa80400926aa34203703ecopencorporatesoc-companies-cy-he339207
Organization:id567fbb743820068b01204ae93c61fc3c86268153ua_nsdc_sanctionsua-nsdc-18548-komeo-investment-limited
Organization:idbd1105cc0cdff28a49931d0060f674831e14203dus_trade_cslofac-34759
LegalEntity:id31aa1be81794586f717133ade82cafa81433a0f6engus_sam_exclusionsusgsa-s4mrky6mq
Company:id6c99d693f1588a270ef397a3be322539f9647d8epermidpermid-5081493942
Company:incorporationDate2014-12-22ellext_cy_companiesoc-companies-cy-he339207
Organization:innCode9909436136ext_ru_egrulru-3874287c0d910087f86151ce8cfd40152b652a5d
Organization:jurisdictioncyua_nsdc_sanctionsua-nsdc-18548-komeo-investment-limited
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he339207
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he339207
Company:nameKOMEO INVESTMENTS LIMITEDellext_cy_companiesoc-companies-cy-he339207
Organization:nameSOVCOMBANK SECURITIES LIMITEDengus_ofac_sdnofac-34759
LegalEntity:nameKOMANA HOLDINGS LLCengus_sam_exclusionsusgsa-s4mrtycxl
LegalEntity:nameSOVCOMBANK SECURITIES LIMITEDengus_sam_exclusionsusgsa-s4mrky6mq
Company:nameSovcombank Securities Ltdpermidpermid-5081493942
Organization:nameSOVCOMBANK SECURITIES LIMITEDext_ru_egrulru-3874287c0d910087f86151ce8cfd40152b652a5d
Organization:nameСОВКОМБАНК СЕКЬЮРИТИЗ ЛИМИТЕДext_ru_egrulru-3874287c0d910087f86151ce8cfd40152b652a5d
Organization:nameSOVCOMBANK SECURITIES LIMITEDus_trade_cslofac-34759
Organization:nameКомео інвестмент лімітедukrua_nsdc_sanctionsua-nsdc-18548-komeo-investment-limited
Organization:nameKomeo investments limitedua_nsdc_sanctionsua-nsdc-18548-komeo-investment-limited
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/HE339207ellext_cy_companiesoc-companies-cy-he339207
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE339207opencorporatesoc-companies-cy-he339207
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
Organization:registrationNumberC339207engus_ofac_sdnofac-34759
Organization:registrationNumberHE339207ua_nsdc_sanctionsua-nsdc-18548-komeo-investment-limited
Company:registrationNumberHE339207ellext_cy_companiesoc-companies-cy-he339207
Organization:registrationNumberНЕ 339207ext_ru_egrulru-3874287c0d910087f86151ce8cfd40152b652a5d
Company:registrationNumberC 339207ellext_cy_companiesoc-companies-cy-he339207
Company:sourceUrl https://permid.org/1-5081493942permidpermid-5081493942
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34759engus_ofac_sdnofac-34759
Company:statusΕγγεγραμμένηellext_cy_companiesoc-companies-cy-he339207
Company:statusActivepermidpermid-5081493942
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycxl
LegalEntity:topicsexport.controltw_shtctw-shtc-0b2df60a384aa3f7a91f13f8373279f33b4ce6c4
Organization:topicssanctionengus_ofac_sdnofac-34759
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18548-komeo-investment-limited
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6mq
Organization:topicssanctionus_trade_cslofac-34759
LegalEntity:uniqueEntityIdNDSSWD1X7KC9engus_sam_exclusionsusgsa-s4mrtycxl
LegalEntity:uniqueEntityIdC1UHRW1BMGK5engus_sam_exclusionsusgsa-s4mrky6mq
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