Statements: Bonum Capital Investors Corp

Canonical ID: NK-EriJ2GgWR6nExMFPWUJuHo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoad Townengus_ofac_sdnofac-38054
Organization:addressEntityaddr-6b45c111e1be61280f9fa9799078198ad4211204engus_ofac_sdnofac-38054
Organization:countryvgengus_ofac_sdnofac-38054
Organization:id590929d36cb87c49560f2af0ca8d1f5f10c83fd9engus_ofac_sdnofac-38054
Organization:incorporationDate2016engus_ofac_sdnofac-38054
Organization:nameBonum Capital Investors Corpengus_ofac_sdnofac-38054
Organization:nameБонум Капитал Инвесторс Корпrusus_ofac_sdnofac-38054
Organization:programIdUS-RUSHARengus_ofac_sdnofac-38054
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-38054
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38054engus_ofac_sdnofac-38054
Organization:topicssanctionengus_ofac_sdnofac-38054
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Raw data: Bonum Capital Investors Corp - OpenSanctions