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 | Russian Federation |
| Postal code | 1 |
| Full address | per. Romanov d. 4 et/pom/kom 4/I/30, Moscow, 125009, Russia |
Identification documents (5)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: 1157746124656 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7706417487 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 20 Feb 2015 |
|---|
| Type | Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c. |
|---|
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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