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BONUM CAPITAL LLC

Sanctioned entity
TypeCompany[sources]
NameBONUM CAPITAL LLC · BONUM KEPITAL OOO · Bonum Capital OOO · Limited Liability Company "Bonum Capital" · Limited Liability Company Bonum Capital · 2 more...[sources]
Other nameBonum Capital LLC · Bonum Kepital OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bonum Kepital"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7722757160[sources]
KPP770701001[sources]
LEI253400XGWKKNWUCF4147[sources]
OGRN1117746760130[sources]
PermID5053445772[sources]
Phone+74956646855[sources]
Registration number1117746760130[sources]
SectorTrusts, funds and similar financial entities[sources]
Tax Number7722757160[sources]
Unique Entity IDQKN8HJ3YAA53 · RKPHRFW28UB1 · RKPMC9QS6FC6[sources]
Websitewww.bonumcapital.ru[sources]
StatusActive · INACTIVE[sources]
AddressPER. STAROMONETNYI D. 37, STR. 1, POM. I, FLOOR 3, KOMN. 15, MOSCOW, RUS, 119017 · Romanov Pereulok, Dom 4, Et/Pom/Kom 4/I/3, MOSCOW, MOSCOW, 125009, Russia · Tsvetnoy b-r, 15, building 1, room 63, 127051 Moscow · per. Romanov d. 4, et/pom/kom 4/I/32, 125009 Moscow · per. Staromonetnyi d. 37, str. 1, pom. I, floor 3, komn. 15, 119017 Moscow · 5 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LIMITED LIABILITY COMPANY BONUM CAPITAL)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY BONUM CAPITAL)

US SAM Procurement Exclusions,

(also BONUM CAPITAL LLC, BONUM KEPITAL OOO)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,530

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

External databases

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

Legal Entity Identifier (LEI) Reference Data264,447

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,459

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

Russian Unified State Register of Legal Entities238,447

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-38053 · lei-253400XGWKKNWUCF4147 · ru-inn-7722757160 · ua-nsdc-23499-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-kepital · usgsa-s4mrn6pvr · usgsa-s4mrtyfg5 · usgsa-s4mrtyfg4

For experts: raw data explorer