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Limited Liability Company Bonum Management

Sanctioned entity

Limited Liability Company Bonum Management is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Bonum Management OOO · LIMITED LIABILITY COMPANY BONUM MANAGEMENT · Limited Liability Company Bonum Management · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bonum Menedzhment" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОНУМ МЕНЕДЖМЕНТ" · 2 more...				[sources]
Other name	Bonum Menedzhment OOO · Limited Liability Company "Bonum Management" · Общество с ограниченной ответственностью "Бонум Менеджмент" · Товариство з обмеженою відповідальністю "Бонум Менеджмент"				[sources]
Incorporation date	2016-12-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`5167746424621`				[sources]
INN	`7706444723`				[sources]
Keywords	Банки та фінансові установи				[sources]
KPP	`770401001`				[sources]
OGRN	`5167746424621`				[sources]
PermID	`5076381207`				[sources]
Sector	Other financial service activities, except insurance and pension funding activities, n.e.c.				[sources]
Tax Number	`7706444723`				[sources]
Status	Active				[sources]
Address	127051, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Tverskoy, b-r Tsvetnoy, 15 building 1, room. 59 · 127051, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Тверской, б-р Цветной, д. 15 стр. 1, помещ. 59 · 127051, Російська Федерація, м. Москва, вн.тер.г. Муніципальний округ Тверський, б-р Цвєтной, буд. 15, будівля 1, прим. 59 · 4, РОМАНОВ, Г.Москва, 19997900 · B-r Tsvetnoi d. 15, str. 1, pomeshch. 59, 127051 Moscow · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2022-01-01

Relationships

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	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-13	-

Owners
Owner	Percentage held	Start date	End date
БОНУМ КАПИТАЛ (КИПР) ЛТД	99.98	2017-01-19	-
Bonum Capital Cyprus Ltd	-	-	-
СЕРГЕЙ ВЕНИАМИНОВИЧ ОТРУБЯННИКОВ	0.02	2020-09-23	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
National Agency on Corruption Prevention	-	2023-04-22	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,882

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7706444723 · ua-nabc-company-7058-limited-liability-company-bonum-management · ofac-38058 · ua-nazk-company-7058 · permid-5076381207 · ua-nsdc-23501-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-menedzment

For experts: raw data explorer

Factsheet Data sources

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