LIMITED LIABILITY COMPANY BONUM MANAGEMENT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: BONUM CAPITAL CYPRUS LTD) |
| Date of publication | 14.11.2022 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY BONUM MANAGEMENT |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY BONUM MANAGEMENT |
| Type | Name |
| Last name/Name | BONUM MENEDZHMENT OOO |
|---|---|
| Full name/Name | BONUM MENEDZHMENT OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | B-r Tsvetnoi d. 15 str. 1, pomeshch. 59 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | B-r Tsvetnoi d. 15 str. 1, pomeshch. 59, Moscow, 127051, Russia |
Identification documents (5)
| Type | Registration Number: 5167746424621 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7706444723 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 09 Dec 2016 |
|---|
| Type | Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c. |
|---|
Historical data
No records
Updated: 29.04.2025. 21:16
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