POMEROL CAPITAL SA
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
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)