Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BOM PROJECT FINANCING LIMITED · BOM PROJECT FINANCING LTD · BOM Project Financing Ltd | [sources] | |||
Other name | BOM PROJECT FINANCING LIMITED | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | Cyprus | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5040185123 | [sources] | |||
Registration number | C298995 · HE298995 · Q4NNT2PLK732 · QKLZWCSBJV25 | [sources] | |||
Unique Entity ID | Q4NNT2PLK732 · QKLZWCSBJV25 | [sources] | |||
Status | Active · Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης | [sources] | |||
Address | 14TH 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
14th Floor, Papachristoforu Building, 32 Kritis Street, Limassol | Cyprus |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ΦΑΙΔΡΑ ΘΕΟΦΑΝΟΥΣ | Διευθυντής | - | - | |
WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED | Γραμματέας | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
BM Bank JSC Sanctioned entity | - | - | - |