Statements: SOVCOMBANK SECURITIES LIMITED

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

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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`	2024-03-06
`Organization:alias`	Komeo investment limited		ua_nsdc_sanctions	`ua-nsdc-18548-komeo-investment-limited`	2025-05-28
`Organization:id`	567fbb743820068b01204ae93c61fc3c86268153		ua_nsdc_sanctions	`ua-nsdc-18548-komeo-investment-limited`	2025-05-28
`Organization:jurisdiction`	cy		ua_nsdc_sanctions	`ua-nsdc-18548-komeo-investment-limited`	2023-04-20
`Organization:name`	Комео інвестмент лімітед	ukr	ua_nsdc_sanctions	`ua-nsdc-18548-komeo-investment-limited`	2023-04-20
`Organization:name`	Komeo investments limited		ua_nsdc_sanctions	`ua-nsdc-18548-komeo-investment-limited`	2025-05-28
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-18548-komeo-investment-limited`	2025-05-21
`Organization:registrationNumber`	HE339207		ua_nsdc_sanctions	`ua-nsdc-18548-komeo-investment-limited`	2023-04-20
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-18548-komeo-investment-limited`	2024-03-06