Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BONUM CAPITAL LLC · BONUM KEPITAL OOO · Bonum Capital OOO · Limited Liability Company "Bonum Capital" · Limited Liability Company Bonum Capital · | [sources] | |||
Other name | Bonum Capital LLC · Bonum Kepital OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bonum Kepital" | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7722757160 | [sources] | |||
KPP | 770701001 | [sources] | |||
LEI | 253400XGWKKNWUCF4147 | [sources] | |||
OGRN | 1117746760130 | [sources] | |||
PermID | 5053445772 | [sources] | |||
Phone | +74956646855 | [sources] | |||
Registration number | 1117746760130 | [sources] | |||
Sector | Trusts, funds and similar financial entities | [sources] | |||
Tax Number | 7722757160 | [sources] | |||
Unique Entity ID | QKN8HJ3YAA53 · RKPHRFW28UB1 · RKPMC9QS6FC6 | [sources] | |||
Website | www.bonumcapital.ru | [sources] | |||
Status | Active · INACTIVE | [sources] | |||
Address | PER. 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 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also LIMITED LIABILITY COMPANY BONUM CAPITAL)
(also LIMITED LIABILITY COMPANY BONUM CAPITAL)
(also BONUM CAPITAL LLC, BONUM KEPITAL OOO)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
per. Romanov d. 4, et/pom/kom 4/I/32, 125009 Moscow | Russia | |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СЕРГЕЙ ВЕНИАМИНОВИЧ ОТРУБЯННИКОВ | ЛИКВИДАТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
КОМПАНИЯ "БОНУМ КАПИТАЛ (КИПР) ЛТД" | 99.98 | |||
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Russia |
per. Staromonetnyi d. 37, str. 1, pom. I, floor 3, komn. 15, 119017 Moscow | Russia |
СЕРГЕЙ ВЕНИАМИНОВИЧ ОТРУБЯННИКОВ |
0.02 |
МУРАТ МАГОМЕДОВИЧ АЛИЕВ | 99.98 |
Bonum Capital Cyprus Ltd Sanctioned entity | 99.98 |
Murat Aliev Sanctioned entity | - | - | - |