Lists of sanctions
3.21.43.58
27.09.2024 06:36:32

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 Organization Established Date: 12 Jun 2013
Type Organization Type:: Activities of holding companies
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 06:15
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