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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BONUM CAPITAL (CYPRUS) LIMITED · BONUM KAPITAL KIPR LTD · Bonum Capital (Cyprus) Ltd · Bonum Capital Cyprus Ltd · БОНУМ КАПИТАЛ (КИПР) ЛТД · | [sources] | |||
| Other name | Bonum Kapital Kipr Ltd · Bonum Kepital (Saipres) Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus · Russia | [sources] | |||
| LEI | 213800CACNBGHWMQHO54 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5046040836 | [sources] | |||
| Phone | +35722777711 | [sources] | |||
| Registration number | C 322854 · HE322854 · ΗΕ 322854 · НЕ 322854 | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Tax Number | 9909479852 · CY10322854N | [sources] | |||
| Unique Entity ID | QKT1UAR9WGK7 · RKT3ZCB2ADP5 | [sources] | |||
| Status | Active · Εγγεγραμμένη | [sources] | |||
| Address | 4, EVAGORA PAPACHRISTOFOROU, THEMIS COURT, 4TH FLOOR, FLAT/OFFICE D3, 3030 LIMASSOL · 48 Akropoleous, 3rd Floor, Strovolos, NICOSIA, 2012, Cyprus · Acropoleos 48, 1st floor, Strovolos, THEMIS COURT, Floor 4, Flat/Office D3, LIMASSOL, 3030, Cyprus · Evagora Papachristophorou, Themis Court, Floor 4, 3030, Limassol, Cyprus (Flat/Office D3) · THEMIS COURT, FLAT NO: D3, FLOOR NO: 4, EVAGORA PAPACHRISTOFOROU 4, 3030 LIMASSOL, CYP · | [sources] | |||
| Publishing source | РЕГИСТРАТОР КОМПАНИЙ | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BONUM KAPITAL KIPR LTD)
(also BONUM CAPITAL CYPRUS LTD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrtyfg6 · oc-companies-cy-he322854 · ru-4f82520005874731addee28d31f6fff28a947219 · ua-nsdc-23492-bonum-kepital-sajpres-ltd · ofac-38055 · lei-213800CACNBGHWMQHO54 · usgsa-s4mrn6pvtFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Themis Court, Flat No: D3, Floor No: 4, Evagora Papachristoforou 4, 3030 Limassol | Cyprus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BONUM CAPITAL LLC Sanctioned entity | 99.98 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| IGOR MILIJIC | Γραμματέας · Διευθυντής | - | - | |
| SERGEI OTRUBIANNIKOV | Διευθυντής | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Murat Aliev Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| BONUM MENEDZHMENT OOO Sanctioned entity | 99.98 |
| BONUM MENEDZHMENT OOO Sanctioned entity | - | - | - |