Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-DwbdtJYLh4TJAYDKmrLnvo	`Organization:name`	Bonum Kepital (Saipres) Ltd	eng	ua_nsdc_sanctions	ua-nsdc-23492-bonum-kepital-sajpres-ltd	2024-03-06
NK-DwbdtJYLh4TJAYDKmrLnvo	`Organization:name`	Бонум Кепітал (Сайпрес) Лтд	ukr	ua_nsdc_sanctions	ua-nsdc-23492-bonum-kepital-sajpres-ltd	2023-04-28
NK-DwbdtJYLh4TJAYDKmrLnvo	`Organization:name`	BONUM CAPITAL (CYPRUS) LIMITED		ext_gleif	lei-213800CACNBGHWMQHO54	2023-11-13
NK-DwbdtJYLh4TJAYDKmrLnvo	`Organization:name`	BONUM CAPITAL CYPRUS LTD		us_trade_csl	ofac-38055	2023-04-20
NK-DwbdtJYLh4TJAYDKmrLnvo	`Company:name`	Bonum Capital Cyprus Ltd		permid	lei-213800CACNBGHWMQHO54	2023-11-16
NK-DwbdtJYLh4TJAYDKmrLnvo	`Organization:name`	Бонум Кэпитал (Сайпресс) Лтд	rus	ua_nabc_sanctions	ua-nazk-company-7056	2023-04-23
NK-DwbdtJYLh4TJAYDKmrLnvo	`Organization:name`	Бонум Кепітал (Сайпрес) Лтд	ukr	ua_nabc_sanctions	ua-nazk-company-7056	2023-04-23
NK-DwbdtJYLh4TJAYDKmrLnvo	`Organization:name`	BONUM CAPITAL CYPRUS LTD	eng	ua_nabc_sanctions	ua-nazk-company-7056	2023-04-20
NK-DwbdtJYLh4TJAYDKmrLnvo	`Organization:name`	Bonum Capital Cyprus Ltd	eng	us_ofac_sdn	ofac-38055	2023-04-20
NK-DwbdtJYLh4TJAYDKmrLnvo	`Organization:name`	Бонум Капитал Кипр Лтд	eng	us_ofac_sdn	ofac-38055	2023-04-20
NK-DwbdtJYLh4TJAYDKmrLnvo	`Company:name`	BONUM CAPITAL (CYPRUS) LTD		ext_cy_companies	oc-companies-cy-he322854	2023-11-12