POMEROL CAPITAL SA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: THE SISTER TRUST) |
| Date of publication | 12.04.2023 |
Names (1)
| Last name/Name | POMEROL CAPITAL SA |
|---|---|
| Full name/Name | POMEROL CAPITAL SA |
| Type | Name |
Addresses (1)
| Street | Place des Eaux-Vives 6 |
|---|---|
| City | Geneva |
| Country | Switzerland |
| Postal code | 1 |
| Full address | Place des Eaux-Vives 6, Geneva, 1207, Switzerland |
Identification documents (5)
| Type | Tax ID No.: 143003237 |
|---|---|
| Country | Switzerland |
| Type | Registration Number: CH-660.1.066.021-8 |
|---|---|
| Country | Switzerland |
| Type | Identification Number: DBF5PV.00764.SF.756 |
|---|---|
| Country | Switzerland |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 29 Mar 2021 |
|---|
Historical data
No records
Updated: 04.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.