Research tool

LIMITED LIABILITY COMPANY BONUM MANAGEMENT

Sanctioned entity
LIMITED LIABILITY COMPANY BONUM MANAGEMENT is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY BONUM MANAGEMENT · Limited Liability Company Bonum Management · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОНУМ МЕНЕДЖМЕНТ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БОНУМ МЕНЕДЖМЕНТ"[sources]
Other nameBONUM MENEDZHMENT OOO · Bonum Menedzhment OOO[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Registration number5167746424621[sources]
INN7706444723[sources]
KeywordsБанки та фінансові установи[sources]
OGRN5167746424621[sources]
SectorOther financial service activities, except insurance and pension funding activities, n.e.c.[sources]
Tax Number7706444723[sources]
Address127051, Moscow, vn.ter.g. Municipal Okrug Tverskoy, b-r Tsvetnoy, 15 building 1, room. 59 · 127051, Г Москва, вн.тер.г. Муниципальный Округ Тверской, б-р Цветной, д. 15 стр. 1, помещ. 59 · 127051, Р Москва, вн.тер.г. Муніципальний Округ Тверський, б-р Кольоровий, буд. 15 стор. 1, прим. 59[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

(Linked To: BONUM CAPITAL CYPRUS LTD)

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

Relationships

Address
Full addressCountry
B-r Tsvetnoi d. 15, str. 1, pomeshch. 59, Moscow, 127051Russia
CountryRussia[sources]
Full addressB-r Tsvetnoi d. 15, str. 1, pomeshch. 59, Moscow, 127051[sources]
CityMoscow[sources]
Street addressB-r Tsvetnoi d. 15, str. 1, pomeshch. 59[sources]
Postal code127051[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Owners
OwnerPercentage heldStart dateEnd date
BONUM CAPITAL CYPRUS LTD---
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 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

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 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


Source data IDs: ofac-38058 · ua-nabc-company-7058-limited-liability-company-bonum-management

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