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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KOMANA HOLDINGS LLC · KOMEO INVESTMENTS LIMITED · Komeo investment limited · SOVCOMBANK SECURITIES LIMITED · Sovcombank Securities Ltd · | [sources] | |||
| Other name | KOMANA HOLDINGS LLC · Komeo investments limited · SOVCOMBANK SECURITIES LIMITED · Комео інвестмент лімітед | [sources] | |||
| Incorporation date | [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] | |||
| Unique Entity ID | C1UHRW1BMGK5 · NDSSWD1X7KC9 | [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 | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtycxl · usgsa-s4mrky6mq · ua-nabc-company-101-sovcombank-securities-limited · ua-nsdc-18548-komeo-investment-limited · permid-5081493942 · ofac-34759 · oc-companies-cy-he339207 · ru-3874287c0d910087f86151ce8cfd40152b652a5d · ua-nabc-company-101-komeo-investments-limited-sovcombank-securities-limited · ua-nazk-company-101For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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" Sanctioned entity | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ROMAN GNEDIN | Γραμματέας · Διευθυντής | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sovcombank Sanctioned entity | - | - | - | |