LIMITED LIABILITY COMPANY BONUM CAPITAL

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LIMITED LIABILITY COMPANY BONUM CAPITAL is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 4 different aliases by which LIMITED LIABILITY COMPANY BONUM CAPITAL is known as:

Country

Russian Federation, Russia

Our sanctions database shows 4 different Addresses for LIMITED LIABILITY COMPANY BONUM CAPITAL:

Address 1 : per. Romanov d. 4 et/pom/kom 4/I/32 Moscow Russia 125009

Address 2 : Russian Federation

Address 3 : Tsvetnoy b-r, 15 building 1, room 63 Moscow Russia 127051

Address 4 : per. Staromonetnyi d. 37 str. 1, pom. I, floor 3, komn. 15 Moscow Russia 119017

ID Details

ID NUMBER : 253400XGWKKNWUCF4147

ID TYPE : Legal Entity Number

ID NUMBER : 27 Sep 2011

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Trusts, funds and similar financial entities

ID TYPE : Organization Type:

ID NUMBER : 1117746760130

ID TYPE : Registration Number

ID NUMBER : 7722757160

ID TYPE : Tax ID No.

ID NUMBER : 7722757160

ID TYPE : TIN Number

ID NUMBER : 1117746760130

ID TYPE : SRN Number

View Notes

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LIMITED LIABILITY COMPANY BONUM CAPITAL Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active