OFAC UID 41495 · SDN · Entity
POMEROL CAPITAL SA
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Addresses
- Place des Eaux-Vives 6 Geneva 1207 Switzerland
Identifiers
- Tax ID No.: 143003237 (Switzerland)
- Registration Number: CH-660.1.066.021-8 (Switzerland)
- Identification Number: DBF5PV.00764.SF.756 (Switzerland)
- Organization Established Date: 29 Mar 2021
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: THE SISTER TRUST)