Research tool

LIMITED LIABILITY COMPANY BONUM INVESTMENTS

Sanctioned entity
LIMITED LIABILITY COMPANY BONUM INVESTMENTS is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLIMITED 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 · Bonum Investments OOO[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Registration number1157746124656[sources]
INN7706417487[sources]
KeywordsБанки та фінансові установи[sources]
OGRN1157746124656[sources]
SectorOther financial service activities, except insurance and pension funding activities, n.e.c.[sources]
Tax Number7706417487[sources]
Address127051, Moscow, vn.ter.g. Municipal Okrug Tverskoy, b-r Tsvetnoy, 15 building 1, room. 44 · 127051, г. Москва, вн.тер.г. Муниципальный Округ Тверской, б-р Цветной, д. 15 стр. 1, помещ. 44 · 127051, м. Москва, вн. Муніципальний Округ Тверський, б-р Кольоровий, буд. 15 стор. 1, прим. 44[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

(Linked To: ALIEV, Murat Magomedovich)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
per. Romanov d. 4, et/pom/kom 4/I/30, Moscow, 125009Russia
CountryRussia[sources]
Full addressper. Romanov d. 4, et/pom/kom 4/I/30, Moscow, 125009[sources]
CityMoscow[sources]
Street addressper. Romanov d. 4, et/pom/kom 4/I/30[sources]
Postal code125009[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Assets and shares
AssetPercentage heldStart dateEnd date
Limited Liability Company RB-Esteit---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Owners
OwnerPercentage heldStart dateEnd date
ALIEV Murat Magomedovich---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source


Source data IDs: ofac-38057 · ua-nabc-company-7059-limited-liability-company-bonum-investments

For experts: raw data explorer