Lists of sanctions
3.145.173.226
27.09.2024 06:37:13

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 Tax ID No.: 7706444723
Country Russian Federation
Type Registration Number: 5167746424621
Country Russian Federation
Type Organization Established Date: 09 Dec 2016
Type Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 06:15
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