Keep updated
Get in touch
Canonical ID: NK-goXTZm88QCYf7pAqENuEjd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Place des Eaux-Vives 6, 1207 Geneva | eng | us_ofac_sdn | ofac-41495 | |||
Organization:addressEntity | addr-1be9d86dc4d68fa5cb6bbb6883fa8028a8765eaa | eng | us_ofac_sdn | ofac-41495 | |||
Organization:country | ch | eng | us_ofac_sdn | ofac-41495 | |||
Organization:id | e79c1add8447173ab65023e9b980a0d7a3ab54d1 | eng | us_ofac_sdn | ofac-41495 | |||
Organization:idNumber | DBF5PV.00764.SF.756 | eng | us_ofac_sdn | ofac-41495 | |||
Organization:incorporationDate | 2021-03-29 | eng | us_ofac_sdn | ofac-41495 | |||
Organization:name | Pomerol Capital SA | eng | us_ofac_sdn | ofac-41495 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41495 | |||
Organization:registrationNumber | CH-660.1.066.021-8 | eng | us_ofac_sdn | ofac-41495 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41495 | eng | us_ofac_sdn | ofac-41495 | |||
Organization:taxNumber | 143003237 | eng | us_ofac_sdn | ofac-41495 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41495 | |||