OFAC UID 38055 · SDN · Entity
BONUM CAPITAL CYPRUS LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 14, 2022
Also known as
- BONUM KAPITAL KIPR LTD · a.k.a.
Addresses
- Themis Court, Flat No: D3, Floor No: 4 Evagora Papachristoforou 4 Limassol 3030 Cyprus
Identifiers
- Registration Number: HE322854 (Cyprus)
- Tax ID No.: CY10322854N (Cyprus)
- Tax ID No.: 9909479852 (Russia)
- Legal Entity Number: 213800CACNBGHWMQHO54
- Organization Established Date: 12 Jun 2013
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Type:: Activities of holding companies
Remarks
(Linked To: ALIEV, Murat Magomedovich)