Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BONUM CAPITAL (CYPRUS) LIMITED · BONUM CAPITAL (CYPRUS) LTD · BONUM CAPITAL CYPRUS LTD · Bonum Capital Cyprus Ltd · Bonum Kepital (Saipres) Ltd · 3 more... | [sources] | |||
Other name | Bonum Capital (Cyprus) Ltd · Bonum Kapital Kipr Ltd · Бонум Кепітал (Сайпрес) Лтд | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | Cyprus · Russia | [sources] | |||
Registration number | C322854 · HE322854 · ΗΕ 322854 | [sources] | |||
INN | HE322854 | [sources] | |||
Keywords | Банки та фінансові установи | [sources] | |||
LEI | 213800CACNBGHWMQHO54 | [sources] | |||
OGRN | CY10322854N | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5046040836 | [sources] | |||
Phone | +35722777711 | [sources] | |||
Sector | Activities of holding companies | [sources] | |||
Tax Number | 9909479852 · CY10322854N | [sources] | |||
Status | ACTIVE · Active · Στάληκε επιστολή Υπενθύμισης | [sources] | |||
Address | 4, EVAGORA PAPACHRISTOFOROU, 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, Floor 4, Flat D3, Ευαγόρα Παπαχριστοφόρου, 4, 3030, Λεμεσός, Κύπρος · 3 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
ofac-38055
· ua-nazk-company-7056
· oc-companies-cy-he322854
· ua-nabc-company-7056-bonum-capital-cyprus-ltd
· ua-nsdc-23492-bonum-kepital-sajpres-ltd
· lei-213800CACNBGHWMQHO54
For 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 | |
Limited Liability Company Bonum Capital | 99.98 | |||
Limited Liability Company Bonum Management | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
IGOR MILIJIC | Γραμματέας · Διευθυντής | - | - | |
SERGEI OTRUBIANNIKOV | Διευθυντής | - | - | |
RETTICH Inga | Leader or official of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ALIEV Murat Magomedovich | - | - | - |