Statements: Bonum Capital Cyprus Ltd

Canonical ID: NK-DwbdtJYLh4TJAYDKmrLnvo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressThemis Court, Flat No: D3, Floor No: 4, Evagora Papachristoforou 4, 3030 Limassolengus_ofac_sdnofac-38055
Organization:addressEntityaddr-926905b8fcb9e373bfdcb107cea6cb61c31ee3adengus_ofac_sdnofac-38055
Organization:aliasBonum Kapital Kipr Ltdengus_ofac_sdnofac-38055
Organization:countryruengus_ofac_sdnofac-38055
Organization:countrycyengus_ofac_sdnofac-38055
Organization:idb0d686190603657c8c93629aa5a3c60a5b9214e6engus_ofac_sdnofac-38055
Organization:incorporationDate2013-06-12engus_ofac_sdnofac-38055
Organization:leiCode213800CACNBGHWMQHO54engus_ofac_sdnofac-38055
Organization:nameBonum Capital Cyprus Ltdengus_ofac_sdnofac-38055
Organization:nameБонум Капитал Кипр Лтдrusus_ofac_sdnofac-38055
Organization:programIdUS-RUSHARengus_ofac_sdnofac-38055
Organization:registrationNumberHE322854engus_ofac_sdnofac-38055
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-38055
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38055engus_ofac_sdnofac-38055
Organization:taxNumberCY10322854Nengus_ofac_sdnofac-38055
Organization:taxNumber9909479852engus_ofac_sdnofac-38055
Organization:topicssanctionengus_ofac_sdnofac-38055
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