Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | POMEROL CAPITAL SA · Pomerol Capital SA · Pomerol Capital Sa · Pomerol Kepital SA · Померол Кепітал СА | [sources] | |||
| Other name | Pomerol Capital SA · Померол Кепітал СА | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Company · Switzerland | [sources] | |||
| Jurisdiction | Switzerland | [sources] | |||
| Country | Switzerland | [sources] | |||
| ID Number | DBF5PV.00764.SF.756 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | CH-660.1.066.021-8 · CHE-660-1066021-8 · Che-143.003.237 · ER2VQE2DBBL4 | [sources] | |||
| Tax Number | 143003237 · CHE-143.003.237 | [sources] | |||
| Unique Entity ID | ER2VQE2DBBL4 | [sources] | |||
| Address | PLACE DES EAUX-VIVES 6, 1207 GENEVA, CHE · Place Des Eaux Vives 6, CH-1207 Geneva, Switzerland · Place des Eaux-Vives 6, 1207 Geneva · Place des Eaux-Vives, 6, 1207 Geneve, Switzerland · Швейцарська Конфедерація, м. Женева | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
ua-nazk-company-8449 · oc-companies-ch-1479873 · gb-coh-psc-OE013437-yufri5hhjmgldhqmcjhu4wmcsbq · ua-nsdc-26391-pomerol-kepital-sa · usgsa-s4mrph4n8 · ofac-41495For 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 | |
| Place des Eaux-Vives 6, 1207 Geneva | Switzerland | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Hanley Limited Sanctioned entity | - | - | - | |
| Hanley Limited Sanctioned entity | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| The Sister Trust Sanctioned entity | Acting for or on behalf of | - | - | |