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Bonum Capital Investors Corp

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 · Bonum Kepital Investors Korp. · Бонум Капитал Инвесторс Корп · Бонум Кепітал Інвесторс Корп. · 1 more...				[sources]
Other name	Bonum Capital Investors Corp. · Бонум Кепітал Інвесторс Корп.				[sources]
Incorporation date	2016				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	British Virgin Islands				[sources]
Registration number	not available				[sources]
Keywords	Банки та фінансові установи				[sources]
PermID	`5064566852`				[sources]
Sector	Activities of holding companies				[sources]
Status	Active				[sources]
Address	British Virgin Islands · P.O.Box 146, Road Town, Trident Chambers, TORTOLA, British Virgin Islands · Road Town · Road Town, Tortola, Virgin Islands, British · Tortola, Road Town, British Virgin Islands · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
Road Town	British Virgin Islands

Owners
Owner	Percentage held	Start date	End date
ALIEV Murat Magomedovich	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-22	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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