OFAC UID 38054 · SDN · Entity

BONUM CAPITAL INVESTORS CORP

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

Addresses

  • Road Town Tortola Virgin Islands, British

Identifiers

  • Organization Type:: Activities of holding companies
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 2016

Remarks

(Linked To: ALIEV, Murat Magomedovich)