Statements: Bonum Capital Cyprus Ltd

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:name`		Бонум Капитал Кипр Лтд	rus	us_ofac_sdn		`ofac-38055`	2023-04-20
`Organization:name`		Bonum Capital Cyprus Ltd	eng	us_ofac_sdn		`ofac-38055`	2023-04-20