OFAC UID 38058 · SDN · Entity
LIMITED LIABILITY COMPANY BONUM MANAGEMENT
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 14, 2022
Also known as
- BONUM MENEDZHMENT OOO · a.k.a.
Addresses
- B-r Tsvetnoi d. 15 str. 1, pomeshch. 59 Moscow 127051 Russia
Identifiers
- Tax ID No.: 7706444723 (Russia)
- Registration Number: 5167746424621 (Russia)
- Organization Established Date: 09 Dec 2016
- 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.
Remarks
(Linked To: BONUM CAPITAL CYPRUS LTD)