Statements: BONUM CAPITAL LLC

Canonical ID: NK-T4CeNf8Hu6yNXtHtstG89f · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressбульвар Цветной, дом 15, стр.1, помещение 63, Москва, MOW, 127051rusext_gleiflei-253400XGWKKNWUCF4147
Organization:addressБ-Р ЦВЕТНОЙ, Д. 15, СТР. 1, ПОМЕЩ. 63, Москва, MOW, 127051rusext_gleiflei-253400XGWKKNWUCF4147
Organization:addressper. Romanov d. 4, et/pom/kom 4/I/32, Moscow, 125009engus_ofac_sdnofac-38053
Company:addressRomanov Pereulok, Dom 4, Et/Pom/Kom 4/I/3, MOSCOW, MOSCOW, 125009, Russiapermidlei-253400XGWKKNWUCF4147
Company:addresspereulok Romanov , dom 4, MOSCOW, MOSCOW, 125009, Russiapermidlei-253400XGWKKNWUCF4147
LegalEntity:addressPER. STAROMONETNYI D. 37, STR. 1, POM. I, FLOOR 3, KOMN. 15, MOSCOW, 119017engus_sam_exclusionsusgsa-s4mrn6pvr
Organization:addressTsvetnoy b-r, 15, building 1, room 63, Moscow, 127051engus_ofac_sdnofac-38053
Organization:addressper. Staromonetnyi d. 37, str. 1, pom. I, floor 3, komn. 15, Moscow, 119017engus_ofac_sdnofac-38053
Company:addressБ-Р ЦВЕТНОЙ Д. 15 СТР. 1, Г.МОСКВА, 127051ext_ru_egrulru-inn-7722757160
LegalEntity:addressPER. STAROMONETNYI D. 37, STR. 1, POM. I, FLOOR 3, KOMN. 15, MOSCOW, 119017engus_sam_exclusionsusgsa-s4mrtyfg4
Organization:addressРосійська Федерація, 127051, м. Москва, бульвар Цвєтний, буд. 15 (будова 1, приміщ. 63)ukrua_nsdc_sanctionsua-nsdc-23499-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-kepital
LegalEntity:addressPER. STAROMONETNYI D. 37, STR. 1, POM. I, FLOOR 3, KOMN. 15, MOSCOW, 119017engus_sam_exclusionsusgsa-s4mrtyfg5
Organization:addressEntityaddr-2abff5a45af81a9b632563d5da3b90ff8ebbd6d0us_ofac_sdnofac-38053
Organization:addressEntityaddr-a0c4c21d377fb2ed93eb9e40e2f618102d2d47caus_ofac_sdnofac-38053
Organization:addressEntityaddr-2cb737b35958e8836cdb4eb4b921dd0f86ae8c00us_ofac_sdnofac-38053
Organization:aliasBonum Kepital OOOengus_ofac_sdnofac-38053
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Bonum Kepital"ua_nsdc_sanctionsua-nsdc-23499-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-kepital
Organization:aliasBonum Capital LLCengus_ofac_sdnofac-38053
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn6pvr
Organization:countryruus_ofac_sdnofac-38053
Company:countryrupermidlei-253400XGWKKNWUCF4147
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyfg4
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyfg5
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6pvr
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfg4
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfg5
Company:dissolutionDate2025-07-18ext_ru_egrulru-inn-7722757160
Company:id8071689e487eef11e923e49338ef8025a1ab34eeext_ru_egrulru-inn-7722757160
LegalEntity:idc72c4a79f879d176f177bebb4800dad4cc081400us_sam_exclusionsusgsa-s4mrtyfg4
Organization:id5841a636d00d4ced6b6be9df4cdcb1355f27f70bua_nsdc_sanctionsua-nsdc-23499-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-kepital
Company:idefd6c9a2b67657b4ae0b71a4e9dcd6c856bd27a0permidlei-253400XGWKKNWUCF4147
Organization:ida0c1ec11ace650ef9d17890220dbc8a9a0c0c7bcext_gleiflei-253400XGWKKNWUCF4147
LegalEntity:id6ae20212ddb3aad645ac7a42c48e40850c7af28eus_sam_exclusionsusgsa-s4mrtyfg5
Organization:id8a37729ef1a6b12995c918edd98d6a652f6e331dus_trade_cslofac-38053
Organization:ida29fb0b3a8c190c09bd9a154aa97b1dfdc5c23e9us_ofac_sdnofac-38053
LegalEntity:id5a43c92c4b024b61e222df38463ecb416e9c6966us_sam_exclusionsusgsa-s4mrn6pvr
Company:incorporationDate2011-09-27ext_ru_egrulru-inn-7722757160
Organization:incorporationDate2011-09-27us_ofac_sdnofac-38053
Company:incorporationDate2011-09-27permidlei-253400XGWKKNWUCF4147
Organization:incorporationDate2011-09-27ext_gleiflei-253400XGWKKNWUCF4147
Company:innCode7722757160ext_ru_egrulru-inn-7722757160
Organization:innCode7722757160ua_nsdc_sanctionsua-nsdc-23499-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-kepital
Company:jurisdictionrupermidlei-253400XGWKKNWUCF4147
Organization:jurisdictionruext_gleiflei-253400XGWKKNWUCF4147
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23499-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-kepital
Company:jurisdictionruext_ru_egrulru-inn-7722757160
Company:kppCode770701001ext_ru_egrulru-inn-7722757160
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400XGWKKNWUCF4147
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7722757160
Organization:leiCode253400XGWKKNWUCF4147engus_ofac_sdnofac-38053
Organization:leiCode253400XGWKKNWUCF4147ext_gleiflei-253400XGWKKNWUCF4147
Company:leiCode253400XGWKKNWUCF4147permidlei-253400XGWKKNWUCF4147
Organization:modifiedAt2025-08-11ext_gleiflei-253400XGWKKNWUCF4147
Organization:nameLimited Liability Company "Bonum Capital"ua_nsdc_sanctionsua-nsdc-23499-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-kepital
LegalEntity:nameBONUM KEPITAL OOOengus_sam_exclusionsusgsa-s4mrtyfg5
Organization:nameLimited Liability Company Bonum Capitalengus_ofac_sdnofac-38053
Organization:nameТовариство з обмеженою відповідальністю "Бонум Кепітал"ua_nsdc_sanctionsua-nsdc-23499-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-kepital
Organization:nameОбщество с ограниченной ответственностью "Бонум Кэпитал"ua_nsdc_sanctionsua-nsdc-23499-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-kepital
LegalEntity:nameLIMITED LIABILITY COMPANY BONUM CAPITALengus_sam_exclusionsusgsa-s4mrn6pvr
Organization:nameТовариство з обмеженою відповідальністю "Бонум Кепітал"ukrua_nsdc_sanctionsua-nsdc-23499-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-kepital
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОНУМ КЭПИТАЛ"ext_ru_egrulru-inn-7722757160
LegalEntity:nameBONUM CAPITAL LLCengus_sam_exclusionsusgsa-s4mrtyfg4
Organization:nameLIMITED LIABILITY COMPANY BONUM CAPITALus_trade_cslofac-38053
Organization:nameОбщество с ограниченной ответственностью "Бонум Кэпитал"rusext_gleiflei-253400XGWKKNWUCF4147
Company:nameBonum Capital OOOpermidlei-253400XGWKKNWUCF4147
LegalEntity:notes(also LIMITED LIABILITY COMPANY BONUM CAPITAL)engus_sam_exclusionsusgsa-s4mrtyfg5
LegalEntity:notes(also BONUM CAPITAL LLC, BONUM KEPITAL OOO)engus_sam_exclusionsusgsa-s4mrn6pvr
LegalEntity:notes(also LIMITED LIABILITY COMPANY BONUM CAPITAL)engus_sam_exclusionsusgsa-s4mrtyfg4
Company:ogrnCode1117746760130ext_ru_egrulru-inn-7722757160
Organization:ogrnCode1117746760130ua_nsdc_sanctionsua-nsdc-23499-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-kepital
Company:permId5053445772permidlei-253400XGWKKNWUCF4147
Company:phone+74956646855permidlei-253400XGWKKNWUCF4147
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23499-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-kepital
Organization:programIdUS-RUSHARengus_ofac_sdnofac-38053
Organization:registrationNumber1117746760130engus_ofac_sdnofac-38053
Organization:registrationNumber1117746760130ext_gleiflei-253400XGWKKNWUCF4147
Organization:sectorTrusts, funds and similar financial entitiesengus_ofac_sdnofac-38053
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38053us_ofac_sdnofac-38053
Company:sourceUrl https://permid.org/1-5053445772permidlei-253400XGWKKNWUCF4147
Company:statusActivepermidlei-253400XGWKKNWUCF4147
Organization:statusINACTIVEext_gleiflei-253400XGWKKNWUCF4147
Organization:taxNumber7722757160engus_ofac_sdnofac-38053
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23499-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-kepital
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfg4
Organization:topicssanctionus_trade_cslofac-38053
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6pvr
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfg5
Organization:topicssanctionus_ofac_sdnofac-38053
LegalEntity:uniqueEntityIdRKPHRFW28UB1engus_sam_exclusionsusgsa-s4mrtyfg4
LegalEntity:uniqueEntityIdRKPMC9QS6FC6engus_sam_exclusionsusgsa-s4mrtyfg5
LegalEntity:uniqueEntityIdQKN8HJ3YAA53engus_sam_exclusionsusgsa-s4mrn6pvr
Company:website http://www.bonumcapital.ru/permidlei-253400XGWKKNWUCF4147
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