Statements: BOM PROJECT FINANCING LIMITED

Canonical ID: NK-hL2kjQmPh3MxJ2meVLSate · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressPAPACHRISTOFOROU BUILDING, Floor 4, Κρήτης, 32, 3087, Λεμεσός, Κύπροςellext_cy_companiesoc-companies-cy-he298995
LegalEntity:address14TH FLOOR, PAPACHRISTOFORU BUILDING, 32 KRITIS STREET, LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mr5ctgs
Company:addressPapachristoforu Building, 14th floor, 32 Kritis str., LIMASSOL, Cypruspermidpermid-5040185123
LegalEntity:address14TH FLOOR, PAPACHRISTOFORU BUILDING, 32 KRITIS STREET, LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mr5csb2
Organization:address14th Floor, Papachristoforu Building, 32 Kritis Street, Limassolengus_ofac_consofac-19997
Organization:addressEntityaddr-b6bae6619adbdaf4b2537ce32b630697a036880cengus_ofac_consofac-19997
Organization:aliasBOM PROJECT FINANCING LIMITEDengus_ofac_consofac-19997
Organization:countrycyengus_ofac_consofac-19997
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mr5ctgs
Company:countrycypermidpermid-5040185123
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mr5csb2
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csb2
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czks
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctgs
LegalEntity:id02d0c78cff627d9179396b702104a178ea0c606bengus_sam_exclusionsusgsa-s4mr5czks
Organization:idf1d77c4481ff3b983ed570563b9088ad46951e07us_trade_cslofac-19997
LegalEntity:ida7fc5b996b87e37383099e60a7a59427cf97ab00engus_sam_exclusionsusgsa-s4mr5csb2
Organization:id5e71de4fd16444779c0ee3180c35cf703cdd0797engus_ofac_consofac-19997
Company:idc7cb2ed66325eeccf005e474bbb9fefff794a56fpermidpermid-5040185123
Company:idd279f95698ea091fb6844f5df7670d603371b052ext_cy_companiesoc-companies-cy-he298995
LegalEntity:id7688d331a4bbe3011e0b86505ada90eb1a2f81a0engus_sam_exclusionsusgsa-s4mr5ctgs
Company:incorporationDate2011-12-28ellext_cy_companiesoc-companies-cy-he298995
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he298995
Company:jurisdictioncypermidpermid-5040185123
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he298995
Company:modifiedAt2021-08-11ellext_cy_companiesoc-companies-cy-he298995
Organization:nameBOM PROJECT FINANCING LTDengus_ofac_consofac-19997
LegalEntity:nameBOM PROJECT FINANCING LTDengus_sam_exclusionsusgsa-s4mr5csb2
LegalEntity:nameBOM PROJECT FINANCING LTDengus_sam_exclusionsusgsa-s4mr5ctgs
LegalEntity:nameBOM PROJECT FINANCING LIMITEDengus_sam_exclusionsusgsa-s4mr5czks
Company:nameBOM PROJECT FINANCING LIMITEDellext_cy_companiesoc-companies-cy-he298995
Organization:nameBOM PROJECT FINANCING LTDus_trade_cslofac-19997
Company:nameBOM Project Financing Ltdpermidpermid-5040185123
Organization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19997
LegalEntity:notes(also BOM PROJECT FINANCING LTD)engus_sam_exclusionsusgsa-s4mr5czks
LegalEntity:notes(also BOM PROJECT FINANCING LIMITED)engus_sam_exclusionsusgsa-s4mr5ctgs
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE298995ellext_cy_companiesoc-companies-cy-he298995
Company:permId5040185123permidpermid-5040185123
Organization:programIdUS-SSIengus_ofac_consofac-19997
Company:registrationNumberHE298995ellext_cy_companiesoc-companies-cy-he298995
Company:registrationNumberC 298995ellext_cy_companiesoc-companies-cy-he298995
Company:sourceUrl https://permid.org/1-5040185123permidpermid-5040185123
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19997engus_ofac_consofac-19997
Company:statusActivepermidpermid-5040185123
Company:statusΔιάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισηςellext_cy_companiesoc-companies-cy-he298995
Organization:topicssanctionengus_ofac_consofac-19997
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csb2
Organization:topicssanctionus_trade_cslofac-19997
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctgs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czks
LegalEntity:uniqueEntityIdQ4NNT2PLK732engus_sam_exclusionsusgsa-s4mr5ctgs
LegalEntity:uniqueEntityIdQKLZWCSBJV25engus_sam_exclusionsusgsa-s4mr5csb2
LegalEntity:uniqueEntityIdZS4MYAJJVWS8engus_sam_exclusionsusgsa-s4mr5czks
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