Database Of Legal
Entities Under Sanctions
UA
EN
Main page
BOM FINANCE LTD
Name in Ukrainian
Address
British Virgin Islands
/
Tortola
/
Virgin Islands, British, Road Town, 2nd Floor Vanterpool Plaza, Wickhams Cay 1
Date of Implementation of Sanctions
2016-09-01
Sanctions Lists and OFAC Programs
SSI
UKRAINE-EO13662
Linked Persons
Bank Moskvy (Bank of Moscow)