BONUM CAPITAL CYPRUS LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: ALIEV, Murat Magomedovich) |
| Date of publication | 14.11.2022 |
Names (2)
| Last name/Name | BONUM CAPITAL CYPRUS LTD |
|---|---|
| Full name/Name | BONUM CAPITAL CYPRUS LTD |
| Type | Name |
| Last name/Name | BONUM KAPITAL KIPR LTD |
|---|---|
| Full name/Name | BONUM KAPITAL KIPR LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Themis Court, Flat No: D3, Floor No: 4 Evagora Papachristoforou 4 |
|---|---|
| City | Limassol |
| Country | Cyprus |
| Postal code | 3 |
| Full address | Themis Court, Flat No: D3, Floor No: 4 Evagora Papachristoforou 4, Limassol, 3030, Cyprus |
Identification documents (7)
| Type | Registration Number: HE322854 |
|---|---|
| Country | Cyprus |
| Type | Tax ID No.: CY10322854N |
|---|---|
| Country | Cyprus |
| Type | Tax ID No.: 9909479852 |
|---|---|
| Country | Russian Federation |
| Type | Legal Entity Number: 213800CACNBGHWMQHO54 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 12 Jun 2013 |
|---|
| Type | Organization Type:: Activities of holding companies |
|---|
Historical data
No records
Updated: 29.04.2025. 17:15
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