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IDPropertyValueLangSource datasetSource IDFirst seen
NK-mx9mKjnLo7TFEL5exBt3pQOrganization:address127051, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Tverskoy, b-r Tsvetnoy, 15 building 1, room. 59engua_nabc_sanctionsua-nazk-company-7058
NK-mx9mKjnLo7TFEL5exBt3pQOrganization:address127051, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Тверской, б-р Цветной, д. 15 стр. 1, помещ. 59rusua_nabc_sanctionsua-nazk-company-7058
NK-mx9mKjnLo7TFEL5exBt3pQOrganization:address127051, Російська Федерація, м. Москва, вн.тер.г. Муніципальний округ Тверський, б-р Цвєтной, буд. 15, будівля 1, прим. 59ukrua_nabc_sanctionsua-nazk-company-7058
NK-mx9mKjnLo7TFEL5exBt3pQOrganization:addressB-r Tsvetnoi d. 15, str. 1, pomeshch. 59, 127051 Moscowengus_ofac_sdnofac-38058
NK-mx9mKjnLo7TFEL5exBt3pQCompany:addressVn.Ter.G. Munitsipal'nyi Okrug Tverskoy, Tsvetnoy B-R, D. 15, Str. 1, Pomeshch. 59, MOSCOW, MOSCOW, 127051, Russiapermidpermid-5076381207
NK-mx9mKjnLo7TFEL5exBt3pQOrganization:addressРосійська Федерація, 127051, м. Москва, бульвар Цвєтний, буд. 15 (будова 1, приміщ. 59)ukrua_nsdc_sanctionsua-nsdc-23501-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-menedzment
NK-mx9mKjnLo7TFEL5exBt3pQCompany:address4, РОМАНОВ, Г.Москва, 19997900ext_ru_egrulru-inn-7706444723
NK-mx9mKjnLo7TFEL5exBt3pQOrganization:addressEntityaddr-84859e19c889e2a2bd56f5f7086050e3028c0e0cengus_ofac_sdnofac-38058
NK-mx9mKjnLo7TFEL5exBt3pQOrganization:aliasLimited Liability Company "Bonum Management"ua_nsdc_sanctionsua-nsdc-23501-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-menedzment
NK-mx9mKjnLo7TFEL5exBt3pQOrganization:aliasТовариство з обмеженою відповідальністю "Бонум Менеджмент"ua_nsdc_sanctionsua-nsdc-23501-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-menedzment
NK-mx9mKjnLo7TFEL5exBt3pQOrganization:aliasBonum Menedzhment OOOengus_ofac_sdnofac-38058
NK-mx9mKjnLo7TFEL5exBt3pQOrganization:aliasОбщество с ограниченной ответственностью "Бонум Менеджмент"ua_nsdc_sanctionsua-nsdc-23501-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-menedzment
NK-mx9mKjnLo7TFEL5exBt3pQOrganization:countryruengus_ofac_sdnofac-38058
NK-mx9mKjnLo7TFEL5exBt3pQOrganization:countryruua_nabc_sanctionsua-nazk-company-7058
NK-mx9mKjnLo7TFEL5exBt3pQCompany:countryrupermidpermid-5076381207
NK-mx9mKjnLo7TFEL5exBt3pQCompany:id4f95d13562bd6b67de2da415f7d4a82bc5e316c3ext_ru_egrulru-inn-7706444723
NK-mx9mKjnLo7TFEL5exBt3pQOrganization:id94e11853231bf6b9add75197291fe1928d58f1e9ua_nsdc_sanctionsua-nsdc-23501-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-menedzment
NK-mx9mKjnLo7TFEL5exBt3pQOrganization:ide9668cc35330d49bc5ef01098ecc9023ef046890us_trade_cslofac-38058
NK-mx9mKjnLo7TFEL5exBt3pQCompany:id29c379e97e18f4bacd9b99291769cf603c811d02ext_ru_egrulru-inn-7706444723
NK-mx9mKjnLo7TFEL5exBt3pQCompany:id08cbae8c1b793b8a1ead050084baa6cec1f9623fpermidpermid-5076381207
NK-mx9mKjnLo7TFEL5exBt3pQOrganization:id2f6f66decf1f04d2c9ccf787fe4c2e5a7d2a6bd0engus_ofac_sdnofac-38058
NK-mx9mKjnLo7TFEL5exBt3pQOrganization:id0b1c30387fbbab5912ce9ce8cf595adcc7cb7380ua_nabc_sanctionsua-nazk-company-7058
NK-mx9mKjnLo7TFEL5exBt3pQOrganization:incorporationDate2016-12-09engus_ofac_sdnofac-38058
NK-mx9mKjnLo7TFEL5exBt3pQCompany:incorporationDate2016-12-09ext_ru_egrulru-inn-7706444723
NK-mx9mKjnLo7TFEL5exBt3pQCompany:incorporationDate2016-12-09permidpermid-5076381207
NK-mx9mKjnLo7TFEL5exBt3pQCompany:innCode7706444723ext_ru_egrulru-inn-7706444723
NK-mx9mKjnLo7TFEL5exBt3pQOrganization:innCode7706444723ua_nabc_sanctionsua-nazk-company-7058
NK-mx9mKjnLo7TFEL5exBt3pQOrganization:innCode7706444723ua_nsdc_sanctionsua-nsdc-23501-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-menedzment
NK-mx9mKjnLo7TFEL5exBt3pQCompany:jurisdictionruext_ru_egrulru-inn-7706444723
NK-mx9mKjnLo7TFEL5exBt3pQOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-23501-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-menedzment
NK-mx9mKjnLo7TFEL5exBt3pQCompany:jurisdictionrupermidpermid-5076381207
NK-mx9mKjnLo7TFEL5exBt3pQOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-7058
NK-mx9mKjnLo7TFEL5exBt3pQCompany:kppCode770401001ext_ru_egrulru-inn-7706444723
NK-mx9mKjnLo7TFEL5exBt3pQCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7706444723
NK-mx9mKjnLo7TFEL5exBt3pQOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Bonum Menedzhment"engua_nsdc_sanctionsua-nsdc-23501-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-menedzment
NK-mx9mKjnLo7TFEL5exBt3pQOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОНУМ МЕНЕДЖМЕНТ"rusua_nabc_sanctionsua-nazk-company-7058
NK-mx9mKjnLo7TFEL5exBt3pQOrganization:nameLimited Liability Company Bonum Managementengua_nabc_sanctionsua-nazk-company-7058
NK-mx9mKjnLo7TFEL5exBt3pQOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БОНУМ МЕНЕДЖМЕНТ"ukrua_nabc_sanctionsua-nazk-company-7058
NK-mx9mKjnLo7TFEL5exBt3pQCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОНУМ МЕНЕДЖМЕНТ"ext_ru_egrulru-inn-7706444723
NK-mx9mKjnLo7TFEL5exBt3pQOrganization:nameТовариство з обмеженою відповідальністю "Бонум Менеджмент"ukrua_nsdc_sanctionsua-nsdc-23501-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-menedzment
NK-mx9mKjnLo7TFEL5exBt3pQOrganization:nameLimited Liability Company Bonum Managementengus_ofac_sdnofac-38058
NK-mx9mKjnLo7TFEL5exBt3pQOrganization:nameLIMITED LIABILITY COMPANY BONUM MANAGEMENTus_trade_cslofac-38058
NK-mx9mKjnLo7TFEL5exBt3pQCompany:nameBonum Management OOOpermidpermid-5076381207
NK-mx9mKjnLo7TFEL5exBt3pQOrganization:ogrnCode5167746424621ua_nsdc_sanctionsua-nsdc-23501-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-menedzment
NK-mx9mKjnLo7TFEL5exBt3pQCompany:ogrnCode5167746424621ext_ru_egrulru-inn-7706444723
NK-mx9mKjnLo7TFEL5exBt3pQOrganization:ogrnCode5167746424621ua_nabc_sanctionsua-nazk-company-7058
NK-mx9mKjnLo7TFEL5exBt3pQCompany:permId5076381207permidpermid-5076381207
NK-mx9mKjnLo7TFEL5exBt3pQOrganization:registrationNumber5167746424621engus_ofac_sdnofac-38058
NK-mx9mKjnLo7TFEL5exBt3pQOrganization:sectorOther financial service activities, except insurance and pension funding activities, n.e.c.engus_ofac_sdnofac-38058
NK-mx9mKjnLo7TFEL5exBt3pQOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38058engus_ofac_sdnofac-38058
NK-mx9mKjnLo7TFEL5exBt3pQCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7706444723ext_ru_egrulru-inn-7706444723
NK-mx9mKjnLo7TFEL5exBt3pQOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7058/ua_nabc_sanctionsua-nazk-company-7058
NK-mx9mKjnLo7TFEL5exBt3pQCompany:sourceUrl https://permid.org/1-5076381207permidpermid-5076381207
NK-mx9mKjnLo7TFEL5exBt3pQCompany:statusActivepermidpermid-5076381207
NK-mx9mKjnLo7TFEL5exBt3pQOrganization:taxNumber7706444723engus_ofac_sdnofac-38058
NK-mx9mKjnLo7TFEL5exBt3pQOrganization:topicssanctionus_trade_cslofac-38058
NK-mx9mKjnLo7TFEL5exBt3pQOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7058
NK-mx9mKjnLo7TFEL5exBt3pQOrganization:topicssanctionengus_ofac_sdnofac-38058
NK-mx9mKjnLo7TFEL5exBt3pQOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-23501-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-menedzment
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