BONUM CAPITAL CYPRUS LTD

Restricted

BONUM CAPITAL CYPRUS LTD is subject to Restricted. See the individual lists below.

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Aliases

Country

Cyprus

Addresses

Address 1 : Cyprus

Address 2 : Themis Court, Flat No: D3, Floor No: 4 Evagora Papachristoforou 4 Limassol Cyprus 3030

ID Details

ID NUMBER : 12 Jun 2013

ID TYPE : Organization Established Date

ID NUMBER : 213800CACNBGHWMQHO54

ID TYPE : Legal Entity Number

ID NUMBER : Activities of holding companies

ID TYPE : Organization Type:

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : CY10322854N

ID TYPE : Tax ID No.

ID NUMBER : HE322854

ID TYPE : Registration Number

ID NUMBER : 9909479852

ID TYPE : Tax ID No.

ID NUMBER : HE322854

ID TYPE : TIN Number

ID NUMBER : CY10322854N

ID TYPE : SRN Number

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BONUM CAPITAL CYPRUS LTD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Nov 15, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active