NK-4HCciS2VyrU9JVSFP5GD8y Organization: address
Virgin Islands,Road Town, 2nd Floor Vanterpool Plaza, Wickhams Cay 1, eng ua_nabc_sanctions ua-nazk-company-6624 2023-04-20 NK-4HCciS2VyrU9JVSFP5GD8y Organization: address
2nd Floor Vanterpool Plaza, Wickhams Cay 1, Road Town eng us_ofac_cons ofac-19996 2023-11-17 NK-4HCciS2VyrU9JVSFP5GD8y Company: address
British Virgin Islands permid permid-5035413988 2023-11-18 NK-4HCciS2VyrU9JVSFP5GD8y Organization: address
Віргінські острови, Роуд Таун, 2-й поверх Вантерпул Плаза, Вікхемс-Кей 1 ukr ua_nabc_sanctions ua-nazk-company-6624 2023-09-01 NK-4HCciS2VyrU9JVSFP5GD8y Organization: address
Виргинские острова, Роуд Таун, 2-й этаж Вантерпул Плаза, Вікхемс-Кей 1 rus ua_nabc_sanctions ua-nazk-company-6624 2023-09-01 NK-4HCciS2VyrU9JVSFP5GD8y Organization: addressEntity
addr-2564395d596ac03cb9e493df79087a8ad6756b5a eng us_ofac_cons ofac-19996 2023-11-02 NK-4HCciS2VyrU9JVSFP5GD8y Organization: country
vg ua_nabc_sanctions ua-nazk-company-6624 2023-05-12 NK-4HCciS2VyrU9JVSFP5GD8y Organization: country
vg eng us_ofac_cons ofac-19996 2023-04-20 NK-4HCciS2VyrU9JVSFP5GD8y Company: id
200fc36feb4b20b102b8e7b5e07bd6d5527dea4a permid permid-5035413988 2024-05-19 NK-4HCciS2VyrU9JVSFP5GD8y Organization: id
cc353449508957dbd4916bbb53057d4e58ddec16 us_trade_csl ofac-19996 2024-05-07 NK-4HCciS2VyrU9JVSFP5GD8y Organization: id
8d4cedb5b4d60eeb83184028e7bc40f358478c55 eng us_ofac_cons ofac-19996 2023-11-17 NK-4HCciS2VyrU9JVSFP5GD8y Organization: id
2ac6cee0009c7e2893ec5f85621998ff0fc45621 ua_nabc_sanctions ua-nazk-company-6624 2024-02-29 NK-4HCciS2VyrU9JVSFP5GD8y Organization: name
BOM FINANCE LTD eng us_ofac_cons ofac-19996 2023-04-20 NK-4HCciS2VyrU9JVSFP5GD8y Company: name
BOM Finance Ltd permid permid-5035413988 2023-11-18 NK-4HCciS2VyrU9JVSFP5GD8y Organization: name
BOM FINANCE LTD us_trade_csl ofac-19996 2024-05-07 NK-4HCciS2VyrU9JVSFP5GD8y Organization: name
BOM FINANCE LTD eng ua_nabc_sanctions ua-nazk-company-6624 2023-04-20 NK-4HCciS2VyrU9JVSFP5GD8y Organization: notes
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives eng us_ofac_cons ofac-19996 2023-04-20 NK-4HCciS2VyrU9JVSFP5GD8y Company: permId
5035413988 permid permid-5035413988 2023-11-18 NK-4HCciS2VyrU9JVSFP5GD8y Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19996eng us_ofac_cons ofac-19996 2023-04-20 NK-4HCciS2VyrU9JVSFP5GD8y Organization: sourceUrl
https://sanctions.nazk.gov.ua/en/sanction-company/6624/ua_nabc_sanctions ua-nazk-company-6624 2023-04-20 NK-4HCciS2VyrU9JVSFP5GD8y Company: sourceUrl
https://permid.org/1-5035413988permid permid-5035413988 2023-11-18 NK-4HCciS2VyrU9JVSFP5GD8y Company: status
Active permid permid-5035413988 2023-11-18 NK-4HCciS2VyrU9JVSFP5GD8y Organization: topics
sanction eng us_ofac_cons ofac-19996 2023-04-20 NK-4HCciS2VyrU9JVSFP5GD8y Organization: topics
sanction us_trade_csl ofac-19996 2024-05-07 NK-4HCciS2VyrU9JVSFP5GD8y Organization: topics
sanction ua_nabc_sanctions ua-nazk-company-6624 2023-04-20