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Canonical ID: NK-EriJ2GgWR6nExMFPWUJuHo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Road Town, Tortola, Virgin Islands, British | ukr | ua_nsdc_sanctions | ua-nsdc-23493-bonum-kepital-investors-korp | |||
LegalEntity:address | ROAD TOWN, VGB | eng | us_sam_exclusions | usgsa-s4mrn6pvs | |||
Company:address | British Virgin Islands | permid | permid-5064566852 | ||||
Company:address | P.O.Box 146, Road Town, Trident Chambers, TORTOLA, British Virgin Islands | permid | permid-5064566852 | ||||
Organization:address | Road Town | eng | us_ofac_sdn | ofac-38054 | |||
Organization:address | Британські Віргінські острови, м. Род-Таун | ukr | ua_nsdc_sanctions | ua-nsdc-23493-bonum-kepital-investors-korp | |||
Organization:addressEntity | addr-6b45c111e1be61280f9fa9799078198ad4211204 | eng | us_ofac_sdn | ofac-38054 | |||
Organization:alias | Bonum Kepital Investors Korp. | ua_nsdc_sanctions | ua-nsdc-23493-bonum-kepital-investors-korp | ||||
LegalEntity:country | vg | eng | us_sam_exclusions | usgsa-s4mrn6pvs | |||
Company:country | vg | permid | permid-5064566852 | ||||
Organization:country | vg | eng | us_ofac_sdn | ofac-38054 | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pvs | |||
Organization:id | 590929d36cb87c49560f2af0ca8d1f5f10c83fd9 | eng | us_ofac_sdn | ofac-38054 | |||
Organization:id | 4e88b91a347860b987cf9c10ac789837f094a484 | ua_nsdc_sanctions | ua-nsdc-23493-bonum-kepital-investors-korp | ||||
Company:id | dedfdc822540f9c9990e0416e0d1bff9af16c7b3 | permid | permid-5064566852 | ||||
LegalEntity:id | 022e0978b5f8c2472b6296edd4e8b49a621e59c1 | eng | us_sam_exclusions | usgsa-s4mrn6pvs | |||
Organization:id | 19aa25b2a73056e21ebdeb60b35015651680f864 | us_trade_csl | ofac-38054 | ||||
Organization:incorporationDate | 2016 | eng | us_ofac_sdn | ofac-38054 | |||
Company:jurisdiction | vg | permid | permid-5064566852 | ||||
Organization:name | Bonum Capital Investors Corp | eng | us_ofac_sdn | ofac-38054 | |||
Organization:name | Бонум Капитал Инвесторс Корп | rus | us_ofac_sdn | ofac-38054 | |||
Organization:name | BONUM CAPITAL INVESTORS CORP | us_trade_csl | ofac-38054 | ||||
Organization:name | Бонум Кепітал Інвесторс Корп. | ukr | ua_nsdc_sanctions | ua-nsdc-23493-bonum-kepital-investors-korp | |||
Company:name | Bonum Capital Investors Corp | permid | permid-5064566852 | ||||
Organization:name | Bonum Capital Investors Corp. | ua_nsdc_sanctions | ua-nsdc-23493-bonum-kepital-investors-korp | ||||
LegalEntity:name | BONUM CAPITAL INVESTORS CORP | eng | us_sam_exclusions | usgsa-s4mrn6pvs | |||
Company:permId | 5064566852 | permid | permid-5064566852 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38054 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23493-bonum-kepital-investors-korp | ||||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-38054 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38054 | eng | us_ofac_sdn | ofac-38054 | |||
Company:sourceUrl | https://permid.org/1-5064566852 | permid | permid-5064566852 | ||||
Company:status | Active | permid | permid-5064566852 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-38054 | |||
Organization:topics | sanction | us_trade_csl | ofac-38054 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23493-bonum-kepital-investors-korp | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pvs | |||
LegalEntity:uniqueEntityId | QKNUBXTENTH6 | eng | us_sam_exclusions | usgsa-s4mrn6pvs | |||