Lists of sanctions
3.137.211.169
21.02.2025 16:30:17

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 CAPITAL LLC
Full name/Name BONUM CAPITAL LLC
Type Alias
Quality Strong
Last name/Name BONUM KEPITAL OOO
Full name/Name BONUM KEPITAL OOO
Type Alias
Quality Strong

Addresses (3)

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
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

Identification documents (6)

Type Tax ID No.: 7722757160
Country Russian Federation
Type Registration Number: 1117746760130
Country Russian Federation
Type Legal Entity Number: 253400XGWKKNWUCF4147
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 27 Sep 2011
Type Organization Type:: Trusts, funds and similar financial entities

Historical data

No records
Updated: 21.02.2025. 15:16
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