NK-XHTfRREoeEmdyzc3XP7dwT | | Organization:address | | per. Romanov d. 4, et/pom/kom 4/I/30, 125009 Moscow | eng | us_ofac_sdn | | ofac-38057 | |
NK-XHTfRREoeEmdyzc3XP7dwT | | Organization:addressEntity | | addr-64774e23fc4274dee8e4a950733c550754ccaedf | eng | us_ofac_sdn | | ofac-38057 | |
NK-XHTfRREoeEmdyzc3XP7dwT | | Organization:alias | | Bonum Investments OOO | eng | us_ofac_sdn | | ofac-38057 | |
NK-XHTfRREoeEmdyzc3XP7dwT | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-38057 | |
NK-XHTfRREoeEmdyzc3XP7dwT | | Organization:id | | ec06f24f4efe3a96b3742f626551253375bf73df | | us_trade_csl | | ofac-38057 | |
NK-XHTfRREoeEmdyzc3XP7dwT | | Organization:id | | 04d12128dd876c69a880ca43f9a5dfb746d4b755 | eng | us_ofac_sdn | | ofac-38057 | |
NK-XHTfRREoeEmdyzc3XP7dwT | | Organization:incorporationDate | | 2015-02-20 | eng | us_ofac_sdn | | ofac-38057 | |
NK-XHTfRREoeEmdyzc3XP7dwT | | Organization:name | | Limited Liability Company Bonum Investments | eng | us_ofac_sdn | | ofac-38057 | |
NK-XHTfRREoeEmdyzc3XP7dwT | | Organization:name | | LIMITED LIABILITY COMPANY BONUM INVESTMENTS | | us_trade_csl | | ofac-38057 | |
NK-XHTfRREoeEmdyzc3XP7dwT | | Organization:registrationNumber | | 1157746124656 | eng | us_ofac_sdn | | ofac-38057 | |
NK-XHTfRREoeEmdyzc3XP7dwT | | Organization:sector | | Other financial service activities, except insurance and pension funding activities, n.e.c. | eng | us_ofac_sdn | | ofac-38057 | |
NK-XHTfRREoeEmdyzc3XP7dwT | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38057 | eng | us_ofac_sdn | | ofac-38057 | |
NK-XHTfRREoeEmdyzc3XP7dwT | | Organization:taxNumber | | 7706417487 | eng | us_ofac_sdn | | ofac-38057 | |
NK-XHTfRREoeEmdyzc3XP7dwT | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-38057 | |
NK-XHTfRREoeEmdyzc3XP7dwT | | Organization:topics | | sanction | | us_trade_csl | | ofac-38057 | |