OFAC UID 38053 · SDN · Entity

LIMITED LIABILITY COMPANY BONUM CAPITAL

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 14, 2022

Also known as

  • BONUM CAPITAL LLC · a.k.a.
  • BONUM KEPITAL OOO · a.k.a.

Addresses

  • per. Staromonetnyi d. 37 str. 1, pom. I, floor 3, komn. 15 Moscow 119017 Russia
  • per. Romanov d. 4 et/pom/kom 4/I/32 Moscow 125009 Russia
  • Tsvetnoy b-r, 15 building 1, room 63 Moscow 127051 Russia

Identifiers

  • Tax ID No.: 7722757160 (Russia)
  • Registration Number: 1117746760130 (Russia)
  • Legal Entity Number: 253400XGWKKNWUCF4147
  • Organization Established Date: 27 Sep 2011
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Type:: Trusts, funds and similar financial entities

Remarks

(Linked To: ALIEV, Murat Magomedovich)