Statements: Bonum Capital Cyprus Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id9e2c6a774a95f92d86fa325ab6bfa634bf08985bext_gleiflei-213800CACNBGHWMQHO54
Organization:id7fa98fa44a3d3e3783a4c85ad28cc3162dd0166cua_nsdc_sanctionsua-nsdc-23492-bonum-kepital-sajpres-ltd
Company:idb04d05489b5f76508ea7928b1e41c2f20c5cec93opencorporatesoc-companies-cy-he322854
Company:ida7499a1f96476d84fb5d96287138032a875cd8a0ext_cy_companiesoc-companies-cy-he322854
Organization:idb0d686190603657c8c93629aa5a3c60a5b9214e6engus_ofac_sdnofac-38055
Company:id2070665f924c61e2bdc6385e425bfa7e5592558dext_us_ofac_press_releasesNK-DwbdtJYLh4TJAYDKmrLnvo
Organization:id73700fb5cd9a5927b1d4c569fdafd939037d9cb7us_trade_cslofac-38055
Organization:id5ea7ad31ec03ca16014cdfcbaec541c65d372313ext_ru_egrulru-4f82520005874731addee28d31f6fff28a947219
Company:id300cf4b8ed2ffbb8a95c888ac34e96dc37882f04permidlei-213800CACNBGHWMQHO54
LegalEntity:id60fa90ed48d73b4980cbcd5c9dea89b095aaac73engus_sam_exclusionsusgsa-s4mrn6pvt
LegalEntity:idf0c692e8862cdc8b0c6bc7c0f765dc4dcbfb9bfeengus_sam_exclusionsusgsa-s4mrtyfg6
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