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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bonum 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] | |||
| Alias | Bonum Investments OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bonum Investments" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7706417487 | [sources] | |||
| KPP | 770701001 | [sources] | |||
| OGRN | 1157746124656 | [sources] | |||
| PermID | 5046040798 | [sources] | |||
| Registration number | 1157746124656 | [sources] | |||
| Sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | [sources] | |||
| Tax Number | 7706417487 | [sources] | |||
| Unique Entity ID | QL7UNM9K1SK2 · RKYYWJHMX4J4 | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | PER. ROMANOV D. 4, ET/POM/KOM 4/I/30, MOSCOW, 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, Moscow, 125009 · 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 link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY BONUM INVESTMENTS)
(also BONUM INVESTMENTS OOO)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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 releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtyfg7 · ru-inn-7706417487 · ofac-pr-e0c9301fb2accca9089c73cf1c169cc4ae23ca3d · ofac-38057 · ua-nsdc-23500-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-investments · usgsa-s4mrn6pvw · permid-5046040798For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-XHTfRREoeEmdyzc3XP7dwT?nested=true
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/30, Moscow, 125009 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company RB-Esteit Sanctioned entity | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВЕНИАМИНОВИЧ ОТРУБЯННИКОВ | ЛИКВИДАТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАСКАЛЬ МЕДИКАЛ" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЧОРА-ЛЕС" | 100 |
| Limited Liability Company RB-Esteit Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАСКАЛЬ МЕДИКАЛ" | 49 |
| Murat Aliev Sanctioned entity | - | - | - | |
| СЕРГЕЙ ВЕНИАМИНОВИЧ ОТРУБЯННИКОВ | 0.02 | |||
| МУРАТ МАГОМЕДОВИЧ АЛИЕВ | 99.98 |