Search OpenSanctions

Advanced

Limited Liability Company Bonum Investments

Sanctioned entity
TypeCompany[sources]
NameBonum Investments OOO · Limited Liability Company "Bonum Investments" · Limited Liability Company Bonum Investments · Общество с ограниченной ответственностью "Бонум Инвестментс" · Товариство з обмеженою відповідальністю "Бонум Інвестментс"[sources]
Other nameBonum Investments OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bonum Investments"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7706417487[sources]
KPP770701001[sources]
OGRN1157746124656[sources]
PermID5046040798[sources]
Registration number1157746124656[sources]
SectorOther financial service activities, except insurance and pension funding activities, n.e.c.[sources]
Tax Number7706417487[sources]
Unique Entity IDQL7UNM9K1SK2 · RKYYWJHMX4J4[sources]
StatusActive[sources]
AddressPER. ROMANOV D. 4, ET/POM/KOM 4/I/30, MOSCOW, RUS, 125009 · Vn.Tyer.G. Munitsipal'nyy Okrug Tvyerskoy, Tsvyetnoy B-R, D. 15, Str. 1, Pomyeshch. 44, MOSCOW, MOSCOW, 127051, Russia · per. Romanov d. 4, et/pom/kom 4/I/30, 125009 Moscow · Б-Р ЦВЕТНОЙ Д. 15 СТР. 1, Г.МОСКВА, 127051 · Російська Федерація, 127051, м. Москва, бульвар Цвєтний, буд. 15 (будова 1, приміщ. 44)[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LIMITED LIABILITY COMPANY BONUM INVESTMENTS)

US SAM Procurement Exclusions,

(also BONUM INVESTMENTS OOO)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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 of America · ITA

External databases

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

PermID Open Data4,433

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 Entities235,430

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

External dataset · Russia · FNS


Source data IDs: ofac-38057 · ua-nsdc-23500-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-investments · permid-5046040798 · usgsa-s4mrn6pvw · usgsa-s4mrtyfg7 · ru-inn-7706417487

For experts: raw data explorer