Statements: Pomerol Capital Sa

Canonical ID: NK-goXTZm88QCYf7pAqENuEjd · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Швейцарська Конфедерація, м. Женева	ukr	ua_nsdc_sanctions	`ua-nsdc-26391-pomerol-kepital-sa`	2024-03-06
`Organization:address`	Place des Eaux-Vives, 6, 1207 Geneve, Switzerland	ukr	ua_nsdc_sanctions	`ua-nsdc-26391-pomerol-kepital-sa`	2024-03-06
`Organization:alias`	Pomerol Kepital SA		ua_nsdc_sanctions	`ua-nsdc-26391-pomerol-kepital-sa`	2025-05-28
`Organization:id`	e2a4d989d54b15ab308be616ba31ba619c74fc79		ua_nsdc_sanctions	`ua-nsdc-26391-pomerol-kepital-sa`	2025-05-28
`Organization:jurisdiction`	ch		ua_nsdc_sanctions	`ua-nsdc-26391-pomerol-kepital-sa`	2023-12-05
`Organization:name`	Померол Кепітал СА	ukr	ua_nsdc_sanctions	`ua-nsdc-26391-pomerol-kepital-sa`	2023-12-05
`Organization:name`	Pomerol Capital SA		ua_nsdc_sanctions	`ua-nsdc-26391-pomerol-kepital-sa`	2025-05-28
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-26391-pomerol-kepital-sa`	2025-05-21
`Organization:registrationNumber`	CHE-660-1066021-8		ua_nsdc_sanctions	`ua-nsdc-26391-pomerol-kepital-sa`	2023-12-05
`Organization:taxNumber`	CHE-143.003.237		ua_nsdc_sanctions	`ua-nsdc-26391-pomerol-kepital-sa`	2024-12-10
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-26391-pomerol-kepital-sa`	2024-03-06