NK-T4CeNf8Hu6yNXtHtstG89f | | Organization:address | | per. Staromonetnyi d. 37, str. 1, pom. I, floor 3, komn. 15, 119017 Moscow | eng | us_ofac_sdn | | ofac-38053 | |
NK-T4CeNf8Hu6yNXtHtstG89f | | Organization:address | | per. Romanov d. 4, et/pom/kom 4/I/32, 125009 Moscow | eng | us_ofac_sdn | | ofac-38053 | |
NK-T4CeNf8Hu6yNXtHtstG89f | | Organization:address | | Tsvetnoy b-r, 15, building 1, room 63, 127051 Moscow | eng | us_ofac_sdn | | ofac-38053 | |
NK-T4CeNf8Hu6yNXtHtstG89f | | Organization:addressEntity | | addr-dcd84f985a87229748fcd03501ddc332c553500b | eng | us_ofac_sdn | | ofac-38053 | |
NK-T4CeNf8Hu6yNXtHtstG89f | | Organization:addressEntity | | addr-82bc1a4c9477a205a2f4c9197b9aa221de4115c1 | eng | us_ofac_sdn | | ofac-38053 | |
NK-T4CeNf8Hu6yNXtHtstG89f | | Organization:addressEntity | | addr-a5449749e665de0b57c9e51b3b684f6532df7104 | eng | us_ofac_sdn | | ofac-38053 | |
NK-T4CeNf8Hu6yNXtHtstG89f | | Organization:alias | | Bonum Kepital OOO | eng | us_ofac_sdn | | ofac-38053 | |
NK-T4CeNf8Hu6yNXtHtstG89f | | Organization:alias | | Bonum Capital LLC | eng | us_ofac_sdn | | ofac-38053 | |
NK-T4CeNf8Hu6yNXtHtstG89f | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-38053 | |
NK-T4CeNf8Hu6yNXtHtstG89f | | Organization:id | | 8a37729ef1a6b12995c918edd98d6a652f6e331d | | us_trade_csl | | ofac-38053 | |
NK-T4CeNf8Hu6yNXtHtstG89f | | Organization:id | | c745e7d2121f2fbaa2957008919a23485831103a | eng | us_ofac_sdn | | ofac-38053 | |
NK-T4CeNf8Hu6yNXtHtstG89f | | Organization:incorporationDate | | 2011-09-27 | eng | us_ofac_sdn | | ofac-38053 | |
NK-T4CeNf8Hu6yNXtHtstG89f | | Organization:leiCode | | 253400XGWKKNWUCF4147 | eng | us_ofac_sdn | | ofac-38053 | |
NK-T4CeNf8Hu6yNXtHtstG89f | | Organization:name | | Limited Liability Company Bonum Capital | eng | us_ofac_sdn | | ofac-38053 | |
NK-T4CeNf8Hu6yNXtHtstG89f | | Organization:name | | LIMITED LIABILITY COMPANY BONUM CAPITAL | | us_trade_csl | | ofac-38053 | |
NK-T4CeNf8Hu6yNXtHtstG89f | | Organization:registrationNumber | | 1117746760130 | eng | us_ofac_sdn | | ofac-38053 | |
NK-T4CeNf8Hu6yNXtHtstG89f | | Organization:sector | | Trusts, funds and similar financial entities | eng | us_ofac_sdn | | ofac-38053 | |
NK-T4CeNf8Hu6yNXtHtstG89f | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38053 | eng | us_ofac_sdn | | ofac-38053 | |
NK-T4CeNf8Hu6yNXtHtstG89f | | Organization:taxNumber | | 7722757160 | eng | us_ofac_sdn | | ofac-38053 | |
NK-T4CeNf8Hu6yNXtHtstG89f | | Organization:topics | | sanction | | us_trade_csl | | ofac-38053 | |
NK-T4CeNf8Hu6yNXtHtstG89f | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-38053 | |