Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BONUM MENEDZHMENT OOO · Bonum Management OOO · Limited Liability Company "Bonum Management" · Limited Liability Company Bonum Management · Общество с ограниченной ответственностью "Бонум Менеджмент" · | [sources] | |||
| Alias | Bonum Menedzhment OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bonum Menedzhment" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7706444723 | [sources] | |||
| KPP | 770701001 | [sources] | |||
| OGRN | 5167746424621 | [sources] | |||
| PermID | 5076381207 | [sources] | |||
| Registration number | 5167746424621 | [sources] | |||
| Sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | [sources] | |||
| Tax Number | 7706444723 | [sources] | |||
| Unique Entity ID | QL8WCRCZ39L5 · RKYZDDHKQ847 | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | B-R TSVETNOI D. 15, STR. 1, POMESHCH. 59, MOSCOW, RUS, 127051 · B-r Tsvetnoi d. 15, str. 1, pomeshch. 59, 127051 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Tverskoy, Tsvetnoy B-R, D. 15, Str. 1, Pomeshch. 59, MOSCOW, MOSCOW, 127051, Russia · Б-Р ЦВЕТНОЙ Д. 15 СТР. 1, Г.МОСКВА, 127051 · Російська Федерація, 127051, м. Москва, бульвар Цвєтний, буд. 15 (будова 1, приміщ. 59) | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY BONUM MANAGEMENT)
(also BONUM MENEDZHMENT 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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
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
ofac-38058 · usgsa-s4mrtyfg8 · ua-nsdc-23501-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-menedzment · ru-inn-7706444723 · permid-5076381207 · usgsa-s4mrn6pvx · ofac-pr-1a1f8b6703cbf6633f684bf7688ca8c9142a5d57For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| B-r Tsvetnoi d. 15, str. 1, pomeshch. 59, 127051 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВЕНИАМИНОВИЧ ОТРУБЯННИКОВ | ЛИКВИДАТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Global Russian Military Supply Chain, Kremlin-linked Networks, and Elites with Western Fortunes | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bonum Capital Cyprus Ltd Sanctioned entity | 99.98 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| СЕРГЕЙ ВЕНИАМИНОВИЧ ОТРУБЯННИКОВ |
| 0.02 |
| Bonum Capital Cyprus Ltd Sanctioned entity | - | - | - |
| МУРАТ МАГОМЕДОВИЧ АЛИЕВ | 99.98 |