LIMITED LIABILITY COMPANY BONUM MANAGEMENT
Restricted
LIMITED LIABILITY COMPANY BONUM MANAGEMENT is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 3 different aliases by which LIMITED LIABILITY COMPANY BONUM MANAGEMENT is known as:
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОНУМ МЕНЕДЖМЕНТ"
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БОНУМ МЕНЕДЖМЕНТ"
- BONUM MENEDZHMENT OOO
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY BONUM MANAGEMENT:
Address 1 : Russian Federation
Address 2 : B-r Tsvetnoi d. 15 str. 1, pomeshch. 59 Moscow Russia 127051
ID Details
ID NUMBER : 09 Dec 2016
ID TYPE : Organization Established Date
ID NUMBER : Other financial service activities, except insurance and pension funding activities, n.e.c.
ID TYPE : Organization Type:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 5167746424621
ID TYPE : Registration Number
ID NUMBER : 7706444723
ID TYPE : Tax ID No.
ID NUMBER : 7706444723
ID TYPE : TIN Number
ID NUMBER : 5167746424621
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY BONUM MANAGEMENT Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Nov 15, 2022 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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