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BOM PROJECT FINANCING LTD

Sanctioned entity
TypeCompany[sources]
NameBOM PROJECT FINANCING LIMITED · BOM PROJECT FINANCING LTD · BOM Project Financing Ltd[sources]
Other nameBOM PROJECT FINANCING LIMITED[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5040185123[sources]
Registration numberC298995 · HE298995 · Q4NNT2PLK732 · QKLZWCSBJV25[sources]
Unique Entity IDQ4NNT2PLK732 · QKLZWCSBJV25[sources]
StatusActive · Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης[sources]
Address14TH FLOOR, PAPACHRISTOFORU BUILDING, 32 KRITIS STREET, LIMASSOL, CYP · 14th Floor, Papachristoforu Building, 32 Kritis Street, Limassol · PAPACHRISTOFOROU BUILDING, Floor 4, Κρήτης, 32, 3087, Λεμεσός, Κύπρος · Papachristoforu Building, 14th floor, 32 Kritis str., LIMASSOL, Cyprus[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions112,254

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

PermID Open Data3,182

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 Officers1,074

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

External dataset · Cyprus · DRCIP


Source data IDs: ofac-19997 · permid-5040185123 · oc-companies-cy-he298995 · usgsa-s4mr5csb2 · usgsa-s4mr5ctgs · ua-nabc-company-6625-bom-project-financing-ltd · ua-nazk-company-6625

For experts: raw data explorer