Research tool

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 · Бонум Капитал Кипр Лтд[sources]
Other nameBONUM KAPITAL KIPR LTD · Bonum Kapital Kipr Ltd[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
CountryCyprus · Russia[sources]
Registration numberC322854 · HE322854 · ΗΕ 322854[sources]
INNCY10322854N[sources]
KeywordsБанки та фінансові установи[sources]
LEI213800CACNBGHWMQHO54[sources]
OGRNHE322854[sources]
OpenCorporates URLopencorporates.com · opencorporates.com[sources]
SectorActivities of holding companies[sources]
Tax Number9909479852 · CY10322854N[sources]
StatusACTIVE · Εγγεγραμμένη[sources]
AddressThemis Court, Flat No: D3, Floor No: 4, Evagora Papachristoforou 4, Limassol 3030[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

(Linked To: ALIEV, Murat Magomedovich)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
THEMIS COURT, Floor 4, Flat D3, Ευαγόρα Παπαχριστοφόρου, 4, 3030, Λεμεσός, ΚύπροςCyprus
CountryCyprus[sources]
Full addressTHEMIS COURT, Floor 4, Flat D3, Ευαγόρα Παπαχριστοφόρου, 4, 3030, Λεμεσός, Κύπρος[sources]
Citynot available[sources]
Street addressΕυαγόρα Παπαχριστοφόρου, 4,[sources]
RemarksTHEMIS COURT, Floor 4, Flat D3,[sources]
Data sources Cyprus Companies and Corporate Officers
Themis Court, Flat No: D3, Floor No: 4, Evagora Papachristoforou 4, 3030 LimassolCyprus
CountryCyprus[sources]
Full addressThemis Court, Flat No: D3, Floor No: 4, Evagora Papachristoforou 4, 3030 Limassol[sources]
CityLimassol[sources]
Street addressThemis Court, Flat No: D3, Floor No: 4, Evagora Papachristoforou 4[sources]
Postal code3030[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Assets and shares
AssetPercentage heldStart dateEnd date
LIMITED LIABILITY COMPANY BONUM MANAGEMENT---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
LIMITED LIABILITY COMPANY BONUM CAPITAL99.98
Percentage held99.98[sources]
Start date[sources]
End date[sources]
RoleIS DIRECTLY CONSOLIDATED BY[sources]
StatusINACTIVE[sources]
Data sources Legal Entity Identifier (LEI) Reference Data
Owners
OwnerPercentage heldStart dateEnd date
ALIEV Murat Magomedovich---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List11,083

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

US Trade Consolidated Screening List (CSL)14,562

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 · non-official source

Ukraine NABC Sanctions Tracker10,018

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

Ukraine · National Agency on Corruption Prevention · non-official source

External databases

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

OpenCorporates

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 Officers

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

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property · non-official source

Legal Entity Identifier (LEI) Reference Data

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: oc-companies-cy-he322854 · lei-213800CACNBGHWMQHO54 · ofac-38055 · ua-nabc-company-7056-bonum-capital-cyprus-ltd

For experts: raw data explorer