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IDPropertyValueLangSource datasetSource IDFirst seen
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:addressper. Romanov d. 4, et/pom/kom 4/I/30, 125009 Moscowengus_ofac_sdnofac-38057
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:addressEntityaddr-64774e23fc4274dee8e4a950733c550754ccaedfengus_ofac_sdnofac-38057
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:aliasBonum Investments OOOengus_ofac_sdnofac-38057
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:countryruengus_ofac_sdnofac-38057
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:idec06f24f4efe3a96b3742f626551253375bf73dfus_trade_cslofac-38057
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:id04d12128dd876c69a880ca43f9a5dfb746d4b755engus_ofac_sdnofac-38057
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:incorporationDate2015-02-20engus_ofac_sdnofac-38057
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:nameLimited Liability Company Bonum Investmentsengus_ofac_sdnofac-38057
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:nameLIMITED LIABILITY COMPANY BONUM INVESTMENTSus_trade_cslofac-38057
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-XHTfRREoeEmdyzc3XP7dwTOrganization:taxNumber7706417487engus_ofac_sdnofac-38057
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:topicssanctionengus_ofac_sdnofac-38057
NK-XHTfRREoeEmdyzc3XP7dwTOrganization:topicssanctionus_trade_cslofac-38057
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