Pomerol Capital SA

• OFAC SDN (US)Active listingID 41495

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>41495</uid>
      <lastName>POMEROL CAPITAL SA</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: THE SISTER TRUST)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>30839</uid>
          <idType>Tax ID No.</idType>
          <idNumber>143003237</idNumber>
          <idCountry>Switzerland</idCountry>
        </id>
        <id>
          <uid>30840</uid>
          <idType>Registration Number</idType>
          <idNumber>CH-660.1.066.021-8</idNumber>
          <idCountry>Switzerland</idCountry>
        </id>
        <id>
          <uid>30841</uid>
          <idType>Identification Number</idType>
          <idNumber>DBF5PV.00764.SF.756</idNumber>
          <idCountry>Switzerland</idCountry>
        </id>
        <id>
          <uid>159607</uid>
          <idType>Organization Established Date</idType>
          <idNumber>29 Mar 2021</idNumber>
        </id>
        <id>
          <uid>176933</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>61949</uid>
          <address1>Place des Eaux-Vives 6</address1>
          <city>Geneva</city>
          <postalCode>1207</postalCode>
          <country>Switzerland</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  POMEROL CAPITAL SA

  Programmes / regimes

  RUSSIA-EO14024

  Countries

  Switzerland

  Addresses

  Place des Eaux-Vives 6, Geneva, 1207, Switzerland

  Identifiers

  Tax ID No.: 143003237

  Registration Number: CH-660.1.066.021-8

  Identification Number: DBF5PV.00764.SF.756

  Organization Established Date: 29 Mar 2021

  Linked to (per list)

  THE SISTER TRUST

  Remarks

  (Linked To: THE SISTER TRUST)

No list changes detected since monitoring began.