Research tool

BONUM CAPITAL INVESTORS CORP

Sanctioned entity
BONUM CAPITAL INVESTORS CORP is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBONUM CAPITAL INVESTORS CORP · Bonum Capital Investors Corp · Бонум Капитал Инвесторс Корп[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryBritish Virgin Islands[sources]
Registration numbernot available[sources]
KeywordsБанки та фінансові установи[sources]
SectorActivities of holding companies[sources]
AddressBritish Virgin Islands, Road Town · Британские Виргинские острова, Род-Таун · Британські Віргінські острови, Роуд Таун[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

(Linked To: ALIEV, Murat Magomedovich)

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

Relationships

Address
Full addressCountry
Road TownBritish Virgin Islands
CountryBritish Virgin Islands[sources]
Full addressRoad Town[sources]
CityRoad Town[sources]
Street addressnot available[sources]
RegionTortola[sources]
StateTortola[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
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) List11,097

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)14,582

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 Tracker10,034

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

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


Source data IDs: ofac-38054 · ua-nabc-company-7057-bonum-capital-investors-corp

For experts: raw data explorer