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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bonum Capital Investors Corp · Bonum Capital Investors Corp. · Бонум Капитал Инвесторс Корп · Бонум Кепітал Інвесторс Корп. | [sources] | |||
| Other name | Bonum Kepital Investors Korp. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | British Virgin Islands | [sources] | |||
| PermID | 5064566852 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Unique Entity ID | QKNUBXTENTH6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | British Virgin Islands · P.O.Box 146, Road Town, Trident Chambers, TORTOLA, British Virgin Islands · ROAD TOWN, VGB · Road Town · Road Town, Tortola, Virgin Islands, British · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-c922d43710cd1476d0a1d7e47b284b04b9a56415 · ua-nsdc-23493-bonum-kepital-investors-korp · permid-5064566852 · ofac-38054 · usgsa-s4mrn6pvsFor 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 | |
| Road Town | British Virgin Islands | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Global Russian Military Supply Chain, Kremlin-linked Networks, and Elites with Western Fortunes | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Murat Magomedovich Aliev Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |