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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 | eng | us_ofac_sdn | ofac-38054 | |||
LegalEntity:address | ROAD TOWN | eng | us_sam_exclusions | usgsa-s4mrn6pvs | |||
Company:address | P.O.Box 146, Road Town, Trident Chambers, TORTOLA, British Virgin Islands | permid | permid-5064566852 | ||||
Organization:address | Британські Віргінські острови, м. Род-Таун | ukr | ua_nsdc_sanctions | ua-nsdc-23493-bonum-kepital-investors-korp | |||
Organization:address | Road Town, Tortola, Virgin Islands, British | ukr | ua_nsdc_sanctions | ua-nsdc-23493-bonum-kepital-investors-korp | |||
Company:address | British Virgin Islands | permid | permid-5064566852 | ||||
Organization:addressEntity | addr-fe7259c0c1309856ce992dc82a13f8059257100b | us_ofac_sdn | ofac-38054 | ||||
Organization:alias | Bonum Kepital Investors Korp. | ua_nsdc_sanctions | ua-nsdc-23493-bonum-kepital-investors-korp | ||||
Organization:country | vg | us_ofac_sdn | ofac-38054 | ||||
LegalEntity:country | vg | us_sam_exclusions | usgsa-s4mrn6pvs | ||||
Company:country | vg | permid | permid-5064566852 | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6pvs | ||||
Organization:id | 471861e8db568fc3a57e6f0bf0d2d8dd8ecb0cea | ua_nsdc_sanctions | ua-nsdc-23493-bonum-kepital-investors-korp | ||||
LegalEntity:id | f4d1e82fdcb778f9419df94ec60f51280ea556a7 | us_sam_exclusions | usgsa-s4mrn6pvs | ||||
Company:id | dedfdc822540f9c9990e0416e0d1bff9af16c7b3 | permid | permid-5064566852 | ||||
Organization:id | 19aa25b2a73056e21ebdeb60b35015651680f864 | us_trade_csl | ofac-38054 | ||||
Organization:id | adcb760c133b794912dc66dc999ef32afcda9223 | us_ofac_sdn | ofac-38054 | ||||
Organization:incorporationDate | 2016 | us_ofac_sdn | ofac-38054 | ||||
Company:jurisdiction | vg | permid | permid-5064566852 | ||||
Organization:name | Бонум Кепітал Інвесторс Корп. | ua_nsdc_sanctions | ua-nsdc-23493-bonum-kepital-investors-korp | ||||
Organization:name | Bonum Capital Investors Corp | eng | us_ofac_sdn | ofac-38054 | |||
Organization:name | Бонум Капитал Инвесторс Корп | rus | us_ofac_sdn | ofac-38054 | |||
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 | ||||
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 | |||
LegalEntity:name | BONUM CAPITAL INVESTORS CORP | eng | us_sam_exclusions | usgsa-s4mrn6pvs | |||
Company:permId | 5064566852 | permid | permid-5064566852 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23493-bonum-kepital-investors-korp | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38054 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-38054 | |||
Company:sourceUrl | https://permid.org/1-5064566852 | permid | permid-5064566852 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38054 | us_ofac_sdn | ofac-38054 | ||||
Company:status | Active | permid | permid-5064566852 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-38054 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6pvs | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23493-bonum-kepital-investors-korp | ||||
Organization:topics | sanction | us_trade_csl | ofac-38054 | ||||
LegalEntity:uniqueEntityId | QKNUBXTENTH6 | eng | us_sam_exclusions | usgsa-s4mrn6pvs | |||