LIMITED LIABILITY COMPANY BONUM CAPITAL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: ALIEV, Murat Magomedovich) |
| Date of publication | 14.11.2022 |
Names (3)
| Last name/Name | LIMITED LIABILITY COMPANY BONUM CAPITAL |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY BONUM CAPITAL |
| Type | Name |
| Last name/Name | BONUM KEPITAL OOO |
|---|---|
| Full name/Name | BONUM KEPITAL OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BONUM CAPITAL LLC |
|---|---|
| Full name/Name | BONUM CAPITAL LLC |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Tsvetnoy b-r, 15 building 1, room 63 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Tsvetnoy b-r, 15 building 1, room 63, Moscow, 127051, Russia |
| Street | per. Staromonetnyi d. 37 str. 1, pom. I, floor 3, komn. 15 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | per. Staromonetnyi d. 37 str. 1, pom. I, floor 3, komn. 15, Moscow, 119017, Russia |
| Street | per. Romanov d. 4 et/pom/kom 4/I/32 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | per. Romanov d. 4 et/pom/kom 4/I/32, Moscow, 125009, Russia |
Identification documents (6)
| Type | Organization Type:: Trusts, funds and similar financial entities |
|---|
| Type | Organization Established Date: 27 Sep 2011 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Legal Entity Number: 253400XGWKKNWUCF4147 |
|---|
| Type | Registration Number: 1117746760130 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7722757160 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 31.10.2025. 14:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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