BONUM CAPITAL INVESTORS CORP

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Remark	(Linked To: ALIEV, Murat Magomedovich)
Date of publication	14.11.2022

Names (1)

Last name/Name	BONUM CAPITAL INVESTORS CORP
Full name/Name	BONUM CAPITAL INVESTORS CORP
Type	Name

Addresses (1)

City	Road Town
Country	Virgin Islands, British
Region	Tortola
Full address	Road Town, Tortola, Virgin Islands, British

Identification documents (3)

Type	Organization Established Date: 2016

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. 05:15

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