Search OpenSanctions

SOVCOMBANK SECURITIES LIMITED

Sanctioned entity

SOVCOMBANK SECURITIES LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KOMANA HOLDINGS LLC · KOMEO INVESTMENTS LIMITED · Komeo investment limited · SOVCOMBANK SECURITIES LIMITED · Sovcombank Securities Ltd · 2 more...				[sources]
Other name	KOMANA HOLDINGS LLC · Komeo investments limited · SOVCOMBANK SECURITIES LIMITED · Комео інвестмент лімітед				[sources]
Incorporation date	2014-12-22				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
INN	`9909436136`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5081493942`				[sources]
Previous name	Komana Holdings LLC				[sources]
Registration number	`C1UHRW1BMGK5` · `C339207` · `HE339207` · `NDSSWD1X7KC9` · `НЕ 339207`				[sources]
Status	Active · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	CHAPO CENTRAL, FLAT NO: 1, FLOOR NO: 1, SPYROU KYPRIANOY 20, 1075 NICOSIA, CYP · Chapo Central, Flat No: 1, Floor No: 1, Spyrou Kyprianoy 20, 1075 Nicosia · Cyprus · LAVINIA COMPLEX, Floor 2, Μυκηνών, 12, 1065, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія, Mykinon 12, Lavinia Complex, Floor 2, 1065, Nicosia, Cyprus				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
Chapo Central, Flat No: 1, Floor No: 1, Spyrou Kyprianoy 20, 1075 Nicosia	Cyprus

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Best2pei"	100	2021-10-29	-

Directors
Director	Role	Start date	End date
ROMAN GNEDIN	Γραμματέας · Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
Sovcombank	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-24	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Cyprus Companies and Corporate Officers1,003

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nabc-company-101-komeo-investments-limited-sovcombank-securities-limited · permid-5081493942 · usgsa-s4mrtycxl · ua-nazk-company-101 · ua-nabc-company-101-sovcombank-securities-limited · ofac-34759 · ru-3874287c0d910087f86151ce8cfd40152b652a5d · oc-companies-cy-he339207 · usgsa-s4mrky6mq · ua-nsdc-18548-komeo-investment-limited

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk