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
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 Nicosia 1075 Cyprustw_shtctw-shtc-0b2df60a384aa3f7a91f13f8373279f33b4ce6c4
Organization:addressSpyros Kyprianou, 20, Chapo Central, 1075 Nicosiaengext_gleiflei-254900FO94504GMS4T50
LegalEntity:addressCHAPO CENTRAL, FLAT NO: 1, FLOOR NO: 1, SPYROU KYPRIANOY 20, 1075 NICOSIAengus_sam_exclusionsusgsa-s4mrtycxl
LegalEntity:addressCHAPO CENTRAL, FLAT NO: 1, FLOOR NO: 1, SPYROU KYPRIANOY 20, 1075 NICOSIAengus_sam_exclusionsusgsa-s4mrky6mq
Company:addressMykinon, 12, LAVINIA COMPLEX, Floor 2, Flat/Office 21, NICOSIA, 1065, Cypruspermidlei-254900FO94504GMS4T50
Company:addressSpyros Kyprianou, 20, Chapo Central, Floor 1, Flat 1, NICOSIA, 1075, Cypruspermidlei-254900FO94504GMS4T50
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
Organization:countrycyengus_ofac_sdnofac-34759
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Company:countrycypermidlei-254900FO94504GMS4T50
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Company:countrycypermidpermid-5081493942
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LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycxl
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6mq
LegalEntity:id3264f636f6a64f5f041ca271977a593c30759035engus_sam_exclusionsusgsa-s4mrky6mq
Company:idf4551887b602f5c31baa80400926aa34203703ecopencorporatesoc-companies-cy-he339207
Organization:ida2d654ad911fa21228efffcca1b0e18e258f0a87ext_ru_egrulru-3874287c0d910087f86151ce8cfd40152b652a5d
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Company:id67fd59f5b30826bcf5965a28bddb20a60093b9e4ext_cy_companiesoc-companies-cy-he339207
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Organization:id5ea3267f09d19360e9883085a0e24845a4f3b3eeus_trade_cslofac-34759
Organization:id567fbb743820068b01204ae93c61fc3c86268153ua_nsdc_sanctionsua-nsdc-18548-komeo-investment-limited
Organization:idbb0572d0405f8d0bc2f610144384bfc10750a671engus_ofac_sdnofac-34759
LegalEntity:idca8a59797b69b52da068b5dbcb1f2cb887cb2057engus_sam_exclusionsusgsa-s4mrtycxl
Company:incorporationDate2004-12-22permidlei-254900FO94504GMS4T50
Company:incorporationDate2014-12-22ellext_cy_companiesoc-companies-cy-he339207
Organization:innCode9909436136ext_ru_egrulru-3874287c0d910087f86151ce8cfd40152b652a5d
Organization:jurisdictioncyua_nsdc_sanctionsua-nsdc-18548-komeo-investment-limited
Organization:jurisdictioncyext_gleiflei-254900FO94504GMS4T50
Company:jurisdictioncypermidlei-254900FO94504GMS4T50
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he339207
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he339207
Organization:legalFormΙδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχέςext_gleiflei-254900FO94504GMS4T50
Company:leiCode254900FO94504GMS4T50permidlei-254900FO94504GMS4T50
Organization:leiCode254900FO94504GMS4T50ext_gleiflei-254900FO94504GMS4T50
Organization:modifiedAt2023-02-17ext_gleiflei-254900FO94504GMS4T50
Company:nameSovcombank Securities Ltdpermidpermid-5081493942
Company:nameKOMEO INVESTMENTS LIMITEDellext_cy_companiesoc-companies-cy-he339207
LegalEntity:nameSOVCOMBANK SECURITIES LIMITEDtw_shtctw-shtc-0b2df60a384aa3f7a91f13f8373279f33b4ce6c4
Organization:nameSOVCOMBANK SECURITIES LIMITEDus_trade_cslofac-34759
LegalEntity:nameSOVCOMBANK SECURITIES LIMITEDengus_sam_exclusionsusgsa-s4mrky6mq
Organization:nameKomeo investments limitedua_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:nameSOVCOMBANK SECURITIES LIMITEDengus_ofac_sdnofac-34759
Company:nameKomeo Investments Ltdpermidlei-254900FO94504GMS4T50
Organization:nameSOVCOMBANK SECURITIES LIMITEDext_ru_egrulru-3874287c0d910087f86151ce8cfd40152b652a5d
LegalEntity:nameKOMANA HOLDINGS LLCengus_sam_exclusionsusgsa-s4mrtycxl
Organization:nameSovcom Securities Limitedengext_gleiflei-254900FO94504GMS4T50
LegalEntity:notes(also KOMANA HOLDINGS LLC)engus_sam_exclusionsusgsa-s4mrky6mq
LegalEntity:notes(also SOVCOMBANK SECURITIES LIMITED)engus_sam_exclusionsusgsa-s4mrtycxl
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE339207opencorporatesoc-companies-cy-he339207
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE339207ellext_cy_companiesoc-companies-cy-he339207
Organization:opencorporatesUrl https://opencorporates.com/companies/cy/HE339207ext_gleiflei-254900FO94504GMS4T50
Company:permId5052506229permidlei-254900FO94504GMS4T50
Company:permId5081493942permidpermid-5081493942
Organization:previousNameKomana Holdings LLCengus_ofac_sdnofac-34759
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34759
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18548-komeo-investment-limited
Organization:registrationNumberHE339207ua_nsdc_sanctionsua-nsdc-18548-komeo-investment-limited
Organization:registrationNumberC339207engus_ofac_sdnofac-34759
Organization:registrationNumberΗΕ 339207ext_gleiflei-254900FO94504GMS4T50
Company:registrationNumberHE339207ellext_cy_companiesoc-companies-cy-he339207
Company:registrationNumberC 339207ellext_cy_companiesoc-companies-cy-he339207
Organization:registrationNumberНЕ 339207ext_ru_egrulru-3874287c0d910087f86151ce8cfd40152b652a5d
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34759engus_ofac_sdnofac-34759
Company:sourceUrl https://permid.org/1-5052506229permidlei-254900FO94504GMS4T50
Company:sourceUrl https://permid.org/1-5081493942permidpermid-5081493942
Company:statusActivepermidlei-254900FO94504GMS4T50
Company:statusActivepermidpermid-5081493942
Company:statusΕγγεγραμμένηellext_cy_companiesoc-companies-cy-he339207
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LegalEntity:topicsexport.controltw_shtctw-shtc-0b2df60a384aa3f7a91f13f8373279f33b4ce6c4
Organization:topicssanctionus_trade_cslofac-34759
Organization:topicssanctionengus_ofac_sdnofac-34759
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Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18548-komeo-investment-limited
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LegalEntity:uniqueEntityIdNDSSWD1X7KC9engus_sam_exclusionsusgsa-s4mrtycxl
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