Lists of sanctions
3.129.23.109
27.09.2024 06:38:01

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 Registration Number: 1157746124656
Country Russian Federation
Type Tax ID No.: 7706417487
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
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: 27.09.2024. 06:15
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