LIMITED LIABILITY COMPANY BONUM CAPITAL
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 14, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- BONUM CAPITAL LLC
- BONUM KEPITAL OOO
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
- Organization Type: Trusts, funds and similar financial entities
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: ALIEV, Murat Magomedovich)