Database Of Legal
Entities Under Sanctions
UA
EN
Main page
BOM PROJECT FINANCING LTD
Name in Ukrainian
Address
Republic of Cyprus
/
Limassol
/
14th Floor, Papachristoforu Building, 32 Kritis Street , Limassol, Cyprus
Date of Implementation of Sanctions
2016-09-01
Sanctions Lists and OFAC Programs
SSI
UKRAINE-EO13662
Linked Persons
Bank Moskvy (Bank of Moscow)