Lists of sanctions
54.173.221.132
29.03.2024 02:47:24

LIMITED LIABILITY COMPANY BONUM INVESTMENTS

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 LIMITED LIABILITY COMPANY BONUM INVESTMENTS
Full name/Name LIMITED LIABILITY COMPANY BONUM INVESTMENTS
Type Name
Last name/Name BONUM INVESTMENTS OOO
Full name/Name BONUM INVESTMENTS OOO
Type Alias
Quality Strong

Addresses (1)

Street per. Romanov d. 4 et/pom/kom 4/I/30
City Moscow
Country Russia
Postal code 1
Full address per. Romanov d. 4 et/pom/kom 4/I/30, Moscow, 125009, Russia

Identification documents (4)

Type Tax ID No.: 7706417487
Country Russia
Type Organization Established Date: 20 Feb 2015
Type Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.
Type Registration Number: 1157746124656
Country Russia

Historical data

No records
Updated: 29.03.2024. 02:15
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