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Bonum Capital Investors Corp

Debarred entity · Sanctioned entity

Bonum Capital Investors Corp is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Bonum Capital Investors Corp · Bonum Capital Investors Corp. · Бонум Капитал Инвесторс Корп · Бонум Кепітал Інвесторс Корп.				[sources]
Alias	Bonum Kepital Investors Korp.				[sources]
Incorporation date	2016				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	British Virgin Islands				[sources]
PermID	`5064566852`				[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 · Road Town · Road Town, Tortola, Virgin Islands, British · 1 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-26	Last processed	2026-03-25	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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	2022-11-14

Owners
Owner	Percentage held	Start date	End date
Murat Aliev Sanctioned entity	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions22,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,618

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

US SAM Procurement Exclusions106,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,810

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

United States · OFAC

External databases

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

PermID Open Data6,218

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 Releases8,706

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-24ae7eb0a2fa2a48014c53e95f0ede53e9a5d122 · ofac-38054 · permid-5064566852 · ua-nsdc-23493-bonum-kepital-investors-korp · ofac-pr-c922d43710cd1476d0a1d7e47b284b04b9a56415 · usgsa-s4mrn6pvs

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