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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]
AliasBonum 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 linkhome.treasury.gov · permid.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 OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,652

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data278,674

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

External dataset · GLEIF · non-official source

PermID Open Data4,835

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

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrn6pvr · usgsa-s4mrtyfg5 · ua-nsdc-23499-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-kepital · usgsa-s4mrtyfg4 · lei-253400XGWKKNWUCF4147 · ofac-38053 · ofac-pr-1df777cc203366fe06d5f7f74fa439ccd11fed26 · ru-inn-7722757160

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting