Database Of Legal
Entities Under Sanctions
UA
EN
Main page
BOM ASSET MANAGEMENT LTD
Name in Ukrainian
Address
Republic of Cyprus
/
Nicosia
/
1065, Arc. Makariou 2-4, Capital center, 9th floor, Nicosia, Cyprus
Date of Implementation of Sanctions
2016-09-01
Sanctions Lists and OFAC Programs
SSI
UKRAINE-EO13662
Linked Persons
Bank Moskvy (Bank of Moscow)