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Bonum Capital Investors Corp

Sanctioned entity
TypeCompany[sources]
NameBONUM CAPITAL INVESTORS CORP · Bonum Capital Investors Corp · Bonum Kepital Investors Korp. · Бонум Капитал Инвесторс Корп · Бонум Кепітал Інвесторс Корп.[sources]
Other nameBonum Capital Investors Corp. · Бонум Кепітал Інвесторс Корп.[sources]
Incorporation date[sources]
JurisdictionBritish Virgin Islands[sources]
CountryBritish Virgin Islands[sources]
PermID5064566852[sources]
Registration numberQKNUBXTENTH6[sources]
SectorActivities of holding companies[sources]
StatusActive[sources]
AddressBritish 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 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,772

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 · ITA

Ukraine NSDC State Register of Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions123,334

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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 Data2,707

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


Source data IDs: ofac-38054 · usgsa-s4mrn6pvs · ua-nsdc-23493-bonum-kepital-investors-korp · permid-5064566852 · ua-nabc-company-7057-bonum-capital-investors-corp · ua-nazk-company-7057

For experts: raw data explorer