Search OpenSanctions

Advanced

КОМПАНИЯ "БОНУМ КАПИТАЛ (КИПР) ЛТД"

Sanction-linked entity
TypeOrganization[sources]
NameКОМПАНИЯ "БОНУМ КАПИТАЛ (КИПР) ЛТД"[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration numberНЕ322854[sources]
Statusnot available[sources]
AddressРЕСПУБЛИКА КИПР,НИКОСИЯ,2012,СТРОВОЛОС АКРОПОЛЕОС,48,1 ЭТАЖ[sources]
Publishing sourceРЕГИСТРАТОР КОМПАНИЙ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging67,725

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)159,899

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

External dataset · Russia · FNS


For experts: raw data explorer