LIMITED LIABILITY COMPANY BONUM INVESTMENTS
- 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 INVESTMENTS OOO
Addresses
- per. Romanov d. 4 et/pom/kom 4/I/30 Moscow 125009 Russia
Identifiers
- Registration Number: 1157746124656 (Russia)
- Tax ID No.: 7706417487 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.
- Organization Established Date: 20 Feb 2015
Remarks
(Linked To: ALIEV, Murat Magomedovich)