Canonical ID: NK-85DAZ4zPnJYFdbTes7JGUW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Республіка Кіпр, м. Нікосія, Mykinon 12, Lavinia Complex, Floor 2, 1065, Nicosia, Cyprus | ukr | ua_nsdc_sanctions | ua-nsdc-18548-komeo-investment-limited | |||
Company:address | Cyprus | permid | permid-5081493942 | ||||
LegalEntity:address | CHAPO CENTRAL, FLAT NO: 1, FLOOR NO: 1, SPYROU KYPRIANOY 20, 1075 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrky6mq | |||
LegalEntity:address | Chapo Central, Flat No: 1, Floor No: 1 Nicosia 1075 Cyprus | tw_shtc | tw-shtc-0b2df60a384aa3f7a91f13f8373279f33b4ce6c4 | ||||
Company:address | LAVINIA COMPLEX, Floor 2, Μυκηνών, 12, 1065, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he339207 | |||
LegalEntity:address | CHAPO CENTRAL, FLAT NO: 1, FLOOR NO: 1, SPYROU KYPRIANOY 20, 1075 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrtycxl | |||
Organization:address | Chapo Central, Flat No: 1, Floor No: 1, Spyrou Kyprianoy 20, 1075 Nicosia | eng | us_ofac_sdn | ofac-34759 | |||
Organization:addressEntity | addr-7e6bf9698b5fc8229254c69a81792d91ccc60198 | eng | us_ofac_sdn | ofac-34759 | |||
LegalEntity:alias | KOMANA HOLDINGS LLC | tw_shtc | tw-shtc-0b2df60a384aa3f7a91f13f8373279f33b4ce6c4 | ||||
Organization:alias | Komeo investment limited | ua_nsdc_sanctions | ua-nsdc-18548-komeo-investment-limited | ||||
Company:country | cy | permid | permid-5081493942 | ||||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrtycxl | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-34759 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrky6mq | |||
LegalEntity:country | cy | tw_shtc | tw-shtc-0b2df60a384aa3f7a91f13f8373279f33b4ce6c4 | ||||
LegalEntity:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6mq | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycxl | |||
LegalEntity:id | 239adedb674f9b2dea7ef4a4478f757436b62489 | tw_shtc | tw-shtc-0b2df60a384aa3f7a91f13f8373279f33b4ce6c4 | ||||
LegalEntity:id | d28c2f0d6339f68cfbae5e76ddb08c3c2c72da2b | eng | us_sam_exclusions | usgsa-s4mrtycxl | |||
Company:id | 67fd59f5b30826bcf5965a28bddb20a60093b9e4 | ext_cy_companies | oc-companies-cy-he339207 | ||||
Organization:id | 74cbee6bc839c0b78594982dadf598ccad102523 | ext_ru_egrul | ru-3874287c0d910087f86151ce8cfd40152b652a5d | ||||
Organization:id | bb0572d0405f8d0bc2f610144384bfc10750a671 | eng | us_ofac_sdn | ofac-34759 | |||
Company:id | f4551887b602f5c31baa80400926aa34203703ec | opencorporates | oc-companies-cy-he339207 | ||||
Organization:id | 567fbb743820068b01204ae93c61fc3c86268153 | ua_nsdc_sanctions | ua-nsdc-18548-komeo-investment-limited | ||||
Organization:id | bd1105cc0cdff28a49931d0060f674831e14203d | us_trade_csl | ofac-34759 | ||||
LegalEntity:id | 31aa1be81794586f717133ade82cafa81433a0f6 | eng | us_sam_exclusions | usgsa-s4mrky6mq | |||
Company:id | 6c99d693f1588a270ef397a3be322539f9647d8e | permid | permid-5081493942 | ||||
Company:incorporationDate | 2014-12-22 | ell | ext_cy_companies | oc-companies-cy-he339207 | |||
Organization:innCode | 9909436136 | ext_ru_egrul | ru-3874287c0d910087f86151ce8cfd40152b652a5d | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-18548-komeo-investment-limited | ||||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he339207 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he339207 | |||
Company:name | KOMEO INVESTMENTS LIMITED | ell | ext_cy_companies | oc-companies-cy-he339207 | |||
Organization:name | SOVCOMBANK SECURITIES LIMITED | eng | us_ofac_sdn | ofac-34759 | |||
LegalEntity:name | KOMANA HOLDINGS LLC | eng | us_sam_exclusions | usgsa-s4mrtycxl | |||
LegalEntity:name | SOVCOMBANK SECURITIES LIMITED | eng | us_sam_exclusions | usgsa-s4mrky6mq | |||
Company:name | Sovcombank Securities Ltd | permid | permid-5081493942 | ||||
Organization:name | SOVCOMBANK SECURITIES LIMITED | ext_ru_egrul | ru-3874287c0d910087f86151ce8cfd40152b652a5d | ||||
Organization:name | СОВКОМБАНК СЕКЬЮРИТИЗ ЛИМИТЕД | ext_ru_egrul | ru-3874287c0d910087f86151ce8cfd40152b652a5d | ||||
Organization:name | SOVCOMBANK SECURITIES LIMITED | us_trade_csl | ofac-34759 | ||||
Organization:name | Комео інвестмент лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-18548-komeo-investment-limited | |||
Organization:name | Komeo investments limited | ua_nsdc_sanctions | ua-nsdc-18548-komeo-investment-limited | ||||
LegalEntity:name | SOVCOMBANK SECURITIES LIMITED | tw_shtc | tw-shtc-0b2df60a384aa3f7a91f13f8373279f33b4ce6c4 | ||||
LegalEntity:notes | (also SOVCOMBANK SECURITIES LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtycxl | |||
LegalEntity:notes | (also KOMANA HOLDINGS LLC) | eng | us_sam_exclusions | usgsa-s4mrky6mq | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE339207 | ell | ext_cy_companies | oc-companies-cy-he339207 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE339207 | opencorporates | oc-companies-cy-he339207 | ||||
Company:permId | 5081493942 | permid | permid-5081493942 | ||||
Organization:previousName | Komana Holdings LLC | eng | us_ofac_sdn | ofac-34759 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18548-komeo-investment-limited | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34759 | |||
Organization:registrationNumber | C339207 | eng | us_ofac_sdn | ofac-34759 | |||
Organization:registrationNumber | HE339207 | ua_nsdc_sanctions | ua-nsdc-18548-komeo-investment-limited | ||||
Company:registrationNumber | HE339207 | ell | ext_cy_companies | oc-companies-cy-he339207 | |||
Organization:registrationNumber | НЕ 339207 | ext_ru_egrul | ru-3874287c0d910087f86151ce8cfd40152b652a5d | ||||
Company:registrationNumber | C 339207 | ell | ext_cy_companies | oc-companies-cy-he339207 | |||
Company:sourceUrl | https://permid.org/1-5081493942 | permid | permid-5081493942 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34759 | eng | us_ofac_sdn | ofac-34759 | |||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he339207 | |||
Company:status | Active | permid | permid-5081493942 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycxl | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0b2df60a384aa3f7a91f13f8373279f33b4ce6c4 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34759 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18548-komeo-investment-limited | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6mq | |||
Organization:topics | sanction | us_trade_csl | ofac-34759 | ||||
LegalEntity:uniqueEntityId | NDSSWD1X7KC9 | eng | us_sam_exclusions | usgsa-s4mrtycxl | |||
LegalEntity:uniqueEntityId | C1UHRW1BMGK5 | eng | us_sam_exclusions | usgsa-s4mrky6mq | |||