OFAC UID 38057 · SDN · Entity
LIMITED LIABILITY COMPANY BONUM INVESTMENTS
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 14, 2022
Also known as
- BONUM INVESTMENTS OOO · a.k.a.
Addresses
- per. Romanov d. 4 et/pom/kom 4/I/30 Moscow 125009 Russia
Identifiers
- Registration Number: 1157746124656 (Russia)
- Tax ID No.: 7706417487 (Russia)
- Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 20 Feb 2015
Remarks
(Linked To: ALIEV, Murat Magomedovich)