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POMEROL CAPITAL SA

Sanctioned entity

POMEROL CAPITAL SA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	POMEROL CAPITAL SA · Pomerol Capital SA · Pomerol Kepital SA · Померол Кепітал СА				[sources]
Other name	Pomerol Capital SA · Померол Кепітал СА				[sources]
Incorporation date	2021-03-29				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland				[sources]
ID Number	`DBF5PV.00764.SF.756`				[sources]
INN	`CHE-143.003.237`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`CH-660.1.066.021-8` · `CHE-660-1066021-8` · `ER2VQE2DBBL4`				[sources]
Tax Number	`143003237`				[sources]
Address	PLACE DES EAUX-VIVES 6, 1207 GENEVA, CHE · 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	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Place des Eaux-Vives 6, 1207 Geneva	Switzerland

Assets and shares
Asset	Percentage held	Start date	End date
Hanley Limited	-	-	-

Clients
Client	Role	Start date	End date
The Sister Trust	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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 SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

OpenCorporates866

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-nsdc-26391-pomerol-kepital-sa · ua-nazk-company-8449 · ofac-41495 · oc-companies-ch-1479873 · usgsa-s4mrph4n8

For experts: raw data explorer

Factsheet Data sources

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