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Canonical ID: NK-goXTZm88QCYf7pAqENuEjd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PLACE DES EAUX-VIVES 6, 1207 GENEVA | eng | us_sam_exclusions | usgsa-s4mrph4n8 | |||
Organization:address | Place des Eaux-Vives, 6, 1207 Geneve, Switzerland | ukr | ua_nsdc_sanctions | ua-nsdc-26391-pomerol-kepital-sa | |||
Company:address | Place Des Eaux Vives 6, CH-1207 Geneva, Switzerland | eng | ext_gb_coh_psc | gb-coh-psc-OE013437-yufri5hhjmgldhqmcjhu4wmcsbq | |||
Organization:address | Place des Eaux-Vives 6, 1207 Geneva | eng | us_ofac_sdn | ofac-41495 | |||
Company:address | Place des Eaux-Vives 6, c/o Summit Trust International SA, GENEVE, GENEVE, 1207, Switzerland | permid | permid-5085482701 | ||||
Company:address | Rue de la Tour-de-lIle, 1, GENEVE, GENEVE, 1204, Switzerland | permid | permid-5085482701 | ||||
Organization:address | Швейцарська Конфедерація, м. Женева | ukr | ua_nsdc_sanctions | ua-nsdc-26391-pomerol-kepital-sa | |||
Organization:addressEntity | addr-a5fa2c3fd07be0b20145f4128a83b0f32656e782 | us_ofac_sdn | ofac-41495 | ||||
Organization:alias | Pomerol Kepital SA | ua_nsdc_sanctions | ua-nsdc-26391-pomerol-kepital-sa | ||||
LegalEntity:country | ch | us_sam_exclusions | usgsa-s4mrph4n8 | ||||
Company:country | ch | permid | permid-5085482701 | ||||
Company:country | ch | ext_us_ofac_press_releases | ofac-pr-da884f0e8a2b2509b03d2da714dba49977f03335 | ||||
Organization:country | ch | us_ofac_sdn | ofac-41495 | ||||
LegalEntity:createdAt | 2023-04-14 | us_sam_exclusions | usgsa-s4mrph4n8 | ||||
Organization:id | 1baa04378653e09a4dd3e990c6cea93f9ab260e6 | ua_nsdc_sanctions | ua-nsdc-26391-pomerol-kepital-sa | ||||
Company:id | 3b63696ab05be8e42b9fe7f8491c60a2d0799250 | permid | permid-5085482701 | ||||
Company:id | 2259f9ebd4882445951b517adeac2eea27f5cc92 | ext_us_ofac_press_releases | ofac-pr-da884f0e8a2b2509b03d2da714dba49977f03335 | ||||
LegalEntity:id | e4d1755c5c155caa99f09cd0de7f1296f74fe79d | us_sam_exclusions | usgsa-s4mrph4n8 | ||||
Organization:id | 24d8319640cedfa7d81787700ef0c6dd7be5cad5 | us_trade_csl | ofac-41495 | ||||
Organization:id | 418e65948c214bd78dd1ff659b484022abdc77bf | us_ofac_sdn | ofac-41495 | ||||
Company:id | 89be1bbdfede59da24ae51b1130f69bd2eb6ad1e | opencorporates | oc-companies-ch-1479873 | ||||
Company:id | 22719b850707ed09ea7107b5561c86ad97ca99b8 | ext_gb_coh_psc | gb-coh-psc-OE013437-yufri5hhjmgldhqmcjhu4wmcsbq | ||||
Organization:idNumber | DBF5PV.00764.SF.756 | eng | us_ofac_sdn | ofac-41495 | |||
Company:incorporationDate | 2021-03-24 | permid | permid-5085482701 | ||||
Organization:incorporationDate | 2021-03-29 | us_ofac_sdn | ofac-41495 | ||||
Company:jurisdiction | ch | permid | permid-5085482701 | ||||
Organization:jurisdiction | ch | ua_nsdc_sanctions | ua-nsdc-26391-pomerol-kepital-sa | ||||
Company:legalForm | Limited Company | eng | ext_gb_coh_psc | gb-coh-psc-OE013437-yufri5hhjmgldhqmcjhu4wmcsbq | |||
Company:legalForm | Switzerland | eng | ext_gb_coh_psc | gb-coh-psc-OE013437-yufri5hhjmgldhqmcjhu4wmcsbq | |||
Company:name | Pomerol Capital SA | permid | permid-5085482701 | ||||
Organization:name | POMEROL CAPITAL SA | us_trade_csl | ofac-41495 | ||||
Organization:name | Pomerol Capital SA | eng | us_ofac_sdn | ofac-41495 | |||
Company:name | Pomerol Capital Sa | eng | ext_gb_coh_psc | gb-coh-psc-OE013437-yufri5hhjmgldhqmcjhu4wmcsbq | |||
Organization:name | Pomerol Capital SA | ua_nsdc_sanctions | ua-nsdc-26391-pomerol-kepital-sa | ||||
Organization:name | Померол Кепітал СА | ua_nsdc_sanctions | ua-nsdc-26391-pomerol-kepital-sa | ||||
Organization:name | Померол Кепітал СА | ukr | ua_nsdc_sanctions | ua-nsdc-26391-pomerol-kepital-sa | |||
LegalEntity:name | POMEROL CAPITAL SA | eng | us_sam_exclusions | usgsa-s4mrph4n8 | |||
Company:name | Pomerol Capital SA | eng | ext_us_ofac_press_releases | ofac-pr-da884f0e8a2b2509b03d2da714dba49977f03335 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/ch/1479873 | opencorporates | oc-companies-ch-1479873 | ||||
Company:permId | 5085482701 | permid | permid-5085482701 | ||||
Company:phone | +41227326105 | permid | permid-5085482701 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26391-pomerol-kepital-sa | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41495 | |||
Organization:registrationNumber | CHE-660-1066021-8 | ua_nsdc_sanctions | ua-nsdc-26391-pomerol-kepital-sa | ||||
Organization:registrationNumber | CH-660.1.066.021-8 | eng | us_ofac_sdn | ofac-41495 | |||
Company:registrationNumber | Che-143.003.237 | eng | ext_gb_coh_psc | gb-coh-psc-OE013437-yufri5hhjmgldhqmcjhu4wmcsbq | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41495 | us_ofac_sdn | ofac-41495 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1402 | ext_us_ofac_press_releases | ofac-pr-da884f0e8a2b2509b03d2da714dba49977f03335 | ||||
Company:sourceUrl | https://permid.org/1-5085482701 | permid | permid-5085482701 | ||||
Company:status | Active | permid | permid-5085482701 | ||||
Organization:taxNumber | CHE-143.003.237 | ua_nsdc_sanctions | ua-nsdc-26391-pomerol-kepital-sa | ||||
Organization:taxNumber | 143003237 | eng | us_ofac_sdn | ofac-41495 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26391-pomerol-kepital-sa | ||||
Organization:topics | sanction | us_trade_csl | ofac-41495 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrph4n8 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-41495 | ||||
LegalEntity:uniqueEntityId | ER2VQE2DBBL4 | eng | us_sam_exclusions | usgsa-s4mrph4n8 | |||
Company:website | https://www.pomerycapital.ch/ | permid | permid-5085482701 | ||||