Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:addressper. Romanov d. 4, et/pom/kom 4/I/30, 125009 Moscowengus_ofac_sdnofac-38057
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:addressРосійська Федерація, 127051, м. Москва, бульвар Цвєтний, буд. 15 (будова 1, приміщ. 44)ukrua_nsdc_sanctionsua-nsdc-23500-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-investments
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:address127051, Російська Федерація, м. Москва, вн. Муніципальний округ Тверський, б-р Цвєтной, буд. 15 будівля 1, прим. 44ukrua_nabc_sanctionsua-nazk-company-7059
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:address127051,Russian Federation, Moscow, vn.ter.g. Municipal Okrug Tverskoy, b-r Tsvetnoy, 15 building 1, room. 44engua_nabc_sanctionsua-nazk-company-7059
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:address127051, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Тверской, б-р Цветной, д. 15 стр. 1, помещ. 44rusua_nabc_sanctionsua-nazk-company-7059
NK-XHTfRREoeEmdyzc3XP7dwTCompany:addressVn.Tyer.G. Munitsipal'nyy Okrug Tvyerskoy, Tsvyetnoy B-R, D. 15, Str. 1, Pomyeshch. 44, MOSCOW, MOSCOW, 127051, Russiapermidpermid-5046040798
NK-XHTfRREoeEmdyzc3XP7dwTCompany:addressД. 4, РОМАНОВ, МОСКВА, 125009ext_ru_egrulru-inn-7706417487
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:addressEntityaddr-64774e23fc4274dee8e4a950733c550754ccaedfengus_ofac_sdnofac-38057
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:aliasLimited Liability Company "Bonum Investments"ua_nsdc_sanctionsua-nsdc-23500-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-investments
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:aliasBonum Investments OOOengus_ofac_sdnofac-38057
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:aliasОбщество с ограниченной ответственностью "Бонум Инвестментс"ua_nsdc_sanctionsua-nsdc-23500-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-investments
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:aliasТовариство з обмеженою відповідальністю "Бонум Інвестментс"ua_nsdc_sanctionsua-nsdc-23500-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-investments
NK-XHTfRREoeEmdyzc3XP7dwTCompany:countryrupermidpermid-5046040798
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:countryruengus_ofac_sdnofac-38057
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:countryruua_nabc_sanctionsua-nazk-company-7059
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:id04d12128dd876c69a880ca43f9a5dfb746d4b755engus_ofac_sdnofac-38057
NK-XHTfRREoeEmdyzc3XP7dwTCompany:idbc925841c127a624f245646493fdd9e53c6dc7c7ext_ru_egrulru-inn-7706417487
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:id54cd642528515cb1aceabeac44029357f242be7dua_nabc_sanctionsua-nazk-company-7059
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:id08e46a5b01cf61c6de97948bed17c26873219364ua_nsdc_sanctionsua-nsdc-23500-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-investments
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:idec06f24f4efe3a96b3742f626551253375bf73dfus_trade_cslofac-38057
NK-XHTfRREoeEmdyzc3XP7dwTCompany:idfd3996abd4fd0a4cd622c818b4051f755aa6e3d6permidpermid-5046040798
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:incorporationDate2015-02-20engus_ofac_sdnofac-38057
NK-XHTfRREoeEmdyzc3XP7dwTCompany:incorporationDate2015-02-20permidpermid-5046040798
NK-XHTfRREoeEmdyzc3XP7dwTCompany:incorporationDate2015-02-20ext_ru_egrulru-inn-7706417487
NK-XHTfRREoeEmdyzc3XP7dwTCompany:innCode7706417487ext_ru_egrulru-inn-7706417487
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:innCode7706417487ua_nsdc_sanctionsua-nsdc-23500-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-investments
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:innCode7706417487ua_nabc_sanctionsua-nazk-company-7059
NK-XHTfRREoeEmdyzc3XP7dwTCompany:jurisdictionrupermidpermid-5046040798
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-23500-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-investments
NK-XHTfRREoeEmdyzc3XP7dwTCompany:jurisdictionruext_ru_egrulru-inn-7706417487
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-7059
NK-XHTfRREoeEmdyzc3XP7dwTCompany:kppCode770401001ext_ru_egrulru-inn-7706417487
NK-XHTfRREoeEmdyzc3XP7dwTCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7706417487
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:nameLimited Liability Company Bonum Investmentsengus_ofac_sdnofac-38057
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Bonum Investments"engua_nsdc_sanctionsua-nsdc-23500-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-investments
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:nameТовариство з обмеженою відповідальністю "Бонум Інвестментс"ukrua_nsdc_sanctionsua-nsdc-23500-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-investments
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:nameLIMITED LIABILITY COMPANY BONUM INVESTMENTSengua_nabc_sanctionsua-nazk-company-7059
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БОНУМ ІНВЕСТМЕНТС"ukrua_nabc_sanctionsua-nazk-company-7059
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОНУМ ИНВЕСТМЕНТС"rusua_nabc_sanctionsua-nazk-company-7059
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:nameLIMITED LIABILITY COMPANY BONUM INVESTMENTSus_trade_cslofac-38057
NK-XHTfRREoeEmdyzc3XP7dwTCompany:nameBonum Investments OOOpermidpermid-5046040798
NK-XHTfRREoeEmdyzc3XP7dwTCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОНУМ ИНВЕСТМЕНТС"ext_ru_egrulru-inn-7706417487
NK-XHTfRREoeEmdyzc3XP7dwTCompany:ogrnCode1157746124656ext_ru_egrulru-inn-7706417487
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:ogrnCode1157746124656ua_nabc_sanctionsua-nazk-company-7059
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:ogrnCode1157746124656ua_nsdc_sanctionsua-nsdc-23500-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-investments
NK-XHTfRREoeEmdyzc3XP7dwTCompany:permId5046040798permidpermid-5046040798
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:registrationNumber1157746124656engus_ofac_sdnofac-38057
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:sectorOther financial service activities, except insurance and pension funding activities, n.e.c.engus_ofac_sdnofac-38057
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38057engus_ofac_sdnofac-38057
NK-XHTfRREoeEmdyzc3XP7dwTCompany:sourceUrl https://permid.org/1-5046040798permidpermid-5046040798
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7059/ua_nabc_sanctionsua-nazk-company-7059
NK-XHTfRREoeEmdyzc3XP7dwTCompany:statusActivepermidpermid-5046040798
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:taxNumber7706417487engus_ofac_sdnofac-38057
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:topicssanctionengus_ofac_sdnofac-38057
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7059
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:topicssanctionus_trade_cslofac-38057
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-23500-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-investments
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