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Canonical ID: NK-85DAZ4zPnJYFdbTes7JGUW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-34759 | |||
Organization:id | bb0572d0405f8d0bc2f610144384bfc10750a671 | eng | us_ofac_sdn | ofac-34759 | |||
Organization:name | SOVCOMBANK SECURITIES LIMITED | eng | us_ofac_sdn | ofac-34759 | |||
Organization:previousName | Komana Holdings LLC | eng | us_ofac_sdn | ofac-34759 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34759 | |||
Organization:registrationNumber | C339207 | eng | us_ofac_sdn | ofac-34759 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34759 | eng | us_ofac_sdn | ofac-34759 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34759 | |||