Lists of sanctions
18.119.122.117
27.09.2024 05:37:34

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 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
Type Registration Number: CH-660.1.066.021-8
Country Switzerland

Historical data

No records
Updated: 27.09.2024. 05:15
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