POMEROL CAPITAL SA

Restricted

POMEROL CAPITAL SA is subject to Restricted. See the individual lists below.

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Aliases

Country

Switzerland

Addresses

Address 1 : Switzerland

Address 2 : Place des Eaux-Vives 6 Geneva Switzerland 1207

ID Details

ID NUMBER : 29 Mar 2021

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 143003237

ID TYPE : Tax ID No.

ID NUMBER : CH-660.1.066.021-8

ID TYPE : Registration Number

ID NUMBER : DBF5PV.00764.SF.756

ID TYPE : Identification Number

ID NUMBER : CHE-143.003.237, 143003237

ID TYPE : TIN Number

ID NUMBER : CHE-660-1066021-8

ID TYPE : SRN Number

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POMEROL CAPITAL SA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 4, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active