BONUM CAPITAL CYPRUS LTD
- 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 KAPITAL KIPR LTD
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
- Organization Type: Activities of holding companies
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: ALIEV, Murat Magomedovich)