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Limited Liability Company Bonum Capital

Sanctioned entity

Limited Liability Company Bonum Capital is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Bonum Capital OOO · LIMITED LIABILITY COMPANY BONUM CAPITAL · Limited Liability Company Bonum Capital · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bonum Kepital" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОНУМ КЭПИТАЛ" · 3 more...				[sources]
Other name	Bonum Capital LLC · Bonum Kepital OOO · Limited Liability Company "Bonum Capital" · Общество с ограниченной ответственностью "Бонум Кэпитал" · Товариство з обмеженою відповідальністю "Бонум Кепітал"				[sources]
Incorporation date	2011-09-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1117746760130`				[sources]
INN	`7722757160`				[sources]
Keywords	Банки та фінансові установи				[sources]
KPP	`770401001`				[sources]
LEI	253400XGWKKNWUCF4147				[sources]
OGRN	`1117746760130`				[sources]
PermID	`5053445772`				[sources]
Phone	+74956646855				[sources]
Sector	Trusts, funds and similar financial entities				[sources]
Tax Number	`7722757160`				[sources]
Website	www.bonumcapital.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	127051, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Tverskoy, b-r Tsvetnoy, 15 building 1, room. 63 · 127051, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Тверской, б-р Цветной, д. 15 стр. 1, помещ. 63 · 127051, Російська Федерація, м. Москва, вн.тер.г. Муніципальний округ Тверський, б-р Цвєтной, буд. 15, будівля 1, прим. 63 · 15, Bld. 1, Tsvetnoy Boulevard, Moscow, 127051 · Romanov Pereulok, Dom 4, Et/Pom/Kom 4/I/3, MOSCOW, MOSCOW, 125009, Russia · 8 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2022-01-01

Relationships

Address
Full address	Country
Tsvetnoy b-r, 15, building 1, room 63, 127051 Moscow	Russia
per. Staromonetnyi d. 37, str. 1, pom. I, floor 3, komn. 15, 119017 Moscow	Russia
per. Romanov d. 4, et/pom/kom 4/I/32, 125009 Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЕНИАМИНОВИЧ ОТРУБЯННИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-04-15	-

Owners
Owner	Percentage held	Start date	End date
Bonum Capital Cyprus Ltd	99.98	2013-07-10	2022-03-03
ALIEV Murat Magomedovich	-	-	-
СЕРГЕЙ ВЕНИАМИНОВИЧ ОТРУБЯННИКОВ	0.02	2014-04-17	-
КОМПАНИЯ "БОНУМ КАПИТАЛ (КИПР) ЛТД"	99.98	2013-07-26	-

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

Data sources

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 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

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:

Legal Entity Identifier (LEI) Reference Data54,075

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,882

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

External dataset · Russia · Федеральная Налоговая Служба

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: ua-nabc-company-7055-limited-liability-company-bonum-capital · ua-nsdc-23499-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-kepital · ru-inn-7722757160 · ua-nazk-company-7055 · lei-253400XGWKKNWUCF4147 · ofac-38053

For experts: raw data explorer

Factsheet Data sources

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