Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-EriJ2GgWR6nExMFPWUJuHoOrganization:addressRoad Townengus_ofac_sdnofac-38054
NK-EriJ2GgWR6nExMFPWUJuHoCompany:addressBritish Virgin Islandspermidpermid-5064566852
NK-EriJ2GgWR6nExMFPWUJuHoOrganization:addressRoad Town, Tortola, Virgin Islands, Britishukrua_nsdc_sanctionsua-nsdc-23493-bonum-kepital-investors-korp
NK-EriJ2GgWR6nExMFPWUJuHoOrganization:addressТортола, Роуд Таун, Британські Віргінські островиukrua_nabc_sanctionsua-nazk-company-7057
NK-EriJ2GgWR6nExMFPWUJuHoOrganization:addressТортола, Роуд Таун, Британские Виргинские островаrusua_nabc_sanctionsua-nazk-company-7057
NK-EriJ2GgWR6nExMFPWUJuHoOrganization:addressTortola, Road Town, British Virgin Islandsengua_nabc_sanctionsua-nazk-company-7057
NK-EriJ2GgWR6nExMFPWUJuHoOrganization:addressБританські Віргінські острови, м. Род-Таунukrua_nsdc_sanctionsua-nsdc-23493-bonum-kepital-investors-korp
NK-EriJ2GgWR6nExMFPWUJuHoCompany:addressP.O.Box 146, Road Town, Trident Chambers, TORTOLA, British Virgin Islandspermidpermid-5064566852
NK-EriJ2GgWR6nExMFPWUJuHoOrganization:addressEntityaddr-6b45c111e1be61280f9fa9799078198ad4211204engus_ofac_sdnofac-38054
NK-EriJ2GgWR6nExMFPWUJuHoOrganization:aliasBonum Capital Investors Corp.ua_nsdc_sanctionsua-nsdc-23493-bonum-kepital-investors-korp
NK-EriJ2GgWR6nExMFPWUJuHoOrganization:aliasБонум Кепітал Інвесторс Корп.ua_nsdc_sanctionsua-nsdc-23493-bonum-kepital-investors-korp
NK-EriJ2GgWR6nExMFPWUJuHoOrganization:countryvgengus_ofac_sdnofac-38054
NK-EriJ2GgWR6nExMFPWUJuHoOrganization:countryvgua_nabc_sanctionsua-nazk-company-7057
NK-EriJ2GgWR6nExMFPWUJuHoCompany:countryvgpermidpermid-5064566852
NK-EriJ2GgWR6nExMFPWUJuHoOrganization:id19aa25b2a73056e21ebdeb60b35015651680f864us_trade_cslofac-38054
NK-EriJ2GgWR6nExMFPWUJuHoOrganization:idabc2299faa999fe38a1c6564a8c80791696a5eeeengus_ofac_sdnofac-38054
NK-EriJ2GgWR6nExMFPWUJuHoCompany:iddedfdc822540f9c9990e0416e0d1bff9af16c7b3permidpermid-5064566852
NK-EriJ2GgWR6nExMFPWUJuHoOrganization:id785de4a03f5d9cb95c76999f039f0cdd8784f666ua_nabc_sanctionsua-nazk-company-7057
NK-EriJ2GgWR6nExMFPWUJuHoOrganization:id4bff73ba907c916a83f83f84adee7f5bd1aa2e39ua_nsdc_sanctionsua-nsdc-23493-bonum-kepital-investors-korp
NK-EriJ2GgWR6nExMFPWUJuHoOrganization:incorporationDate2016engus_ofac_sdnofac-38054
NK-EriJ2GgWR6nExMFPWUJuHoCompany:jurisdictionvgpermidpermid-5064566852
NK-EriJ2GgWR6nExMFPWUJuHoOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-7057
NK-EriJ2GgWR6nExMFPWUJuHoCompany:nameBonum Capital Investors Corppermidpermid-5064566852
NK-EriJ2GgWR6nExMFPWUJuHoOrganization:nameБонум Кэпитал Инвесторс Корп.rusua_nabc_sanctionsua-nazk-company-7057
NK-EriJ2GgWR6nExMFPWUJuHoOrganization:nameBonum Capital Investors Corpengua_nabc_sanctionsua-nazk-company-7057
NK-EriJ2GgWR6nExMFPWUJuHoOrganization:nameБонум Кепітал Інвесторс Корп.ukrua_nabc_sanctionsua-nazk-company-7057
NK-EriJ2GgWR6nExMFPWUJuHoOrganization:nameBONUM CAPITAL INVESTORS CORPus_trade_cslofac-38054
NK-EriJ2GgWR6nExMFPWUJuHoOrganization:nameBonum Kepital Investors Korp.engua_nsdc_sanctionsua-nsdc-23493-bonum-kepital-investors-korp
NK-EriJ2GgWR6nExMFPWUJuHoOrganization:nameБонум Кепітал Інвесторс Корп.ukrua_nsdc_sanctionsua-nsdc-23493-bonum-kepital-investors-korp
NK-EriJ2GgWR6nExMFPWUJuHoOrganization:nameBonum Capital Investors Corpengus_ofac_sdnofac-38054
NK-EriJ2GgWR6nExMFPWUJuHoOrganization:nameБонум Капитал Инвесторс Корпengus_ofac_sdnofac-38054
NK-EriJ2GgWR6nExMFPWUJuHoCompany:permId5064566852permidpermid-5064566852
NK-EriJ2GgWR6nExMFPWUJuHoOrganization:sectorActivities of holding companiesengus_ofac_sdnofac-38054
NK-EriJ2GgWR6nExMFPWUJuHoOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38054engus_ofac_sdnofac-38054
NK-EriJ2GgWR6nExMFPWUJuHoCompany:sourceUrl https://permid.org/1-5064566852permidpermid-5064566852
NK-EriJ2GgWR6nExMFPWUJuHoOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7057/ua_nabc_sanctionsua-nazk-company-7057
NK-EriJ2GgWR6nExMFPWUJuHoCompany:statusActivepermidpermid-5064566852
NK-EriJ2GgWR6nExMFPWUJuHoOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-23493-bonum-kepital-investors-korp
NK-EriJ2GgWR6nExMFPWUJuHoOrganization:topicssanctionengus_ofac_sdnofac-38054
NK-EriJ2GgWR6nExMFPWUJuHoOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7057
NK-EriJ2GgWR6nExMFPWUJuHoOrganization:topicssanctionus_trade_cslofac-38054
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