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Bonum Capital Cyprus Ltd

Sanctioned entity
Bonum Capital Cyprus Ltd is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBONUM CAPITAL (CYPRUS) LIMITED · BONUM CAPITAL (CYPRUS) LTD · BONUM CAPITAL CYPRUS LTD · Bonum Capital Cyprus Ltd · Bonum Kepital (Saipres) Ltd · 3 more...[sources]
Other nameBonum Capital (Cyprus) Ltd · Bonum Kapital Kipr Ltd · Бонум Кепітал (Сайпрес) Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
CountryCyprus · Russia[sources]
Registration numberC322854 · HE322854 · ΗΕ 322854[sources]
INNHE322854[sources]
KeywordsБанки та фінансові установи[sources]
LEI213800CACNBGHWMQHO54[sources]
OGRNCY10322854N[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5046040836[sources]
Phone+35722777711[sources]
SectorActivities of holding companies[sources]
Tax Number9909479852 · CY10322854N[sources]
StatusACTIVE · Active · Στάληκε επιστολή Υπενθύμισης[sources]
Address4, 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 linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

OpenCorporates920

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Cyprus Companies and Corporate Officers1,257

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data53,319

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


Source data IDs: 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