Statements: BONUM CAPITAL LLC

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressTsvetnoy b-r, 15, building 1, room 63, 127051 Moscowengus_ofac_sdnofac-38053
Organization:addressper. Romanov d. 4, et/pom/kom 4/I/32, 125009 Moscowengus_ofac_sdnofac-38053
LegalEntity:addressPER. STAROMONETNYI D. 37, STR. 1, POM. I, FLOOR 3, KOMN. 15, MOSCOW, 119017engus_sam_exclusionsusgsa-s4mrn6pvr
Organization:addressper. Staromonetnyi d. 37, str. 1, pom. I, floor 3, komn. 15, 119017 Moscowengus_ofac_sdnofac-38053
Organization:addressБ-Р ЦВЕТНОЙ, Д. 15, СТР. 1, ПОМЕЩ. 63, Москва, MOW, 127051rusext_gleiflei-253400XGWKKNWUCF4147
Organization:addressбульвар Цветной, дом 15, стр.1, помещение 63, Москва, MOW, 127051rusext_gleiflei-253400XGWKKNWUCF4147
LegalEntity:addressPER. STAROMONETNYI D. 37, STR. 1, POM. I, FLOOR 3, KOMN. 15, MOSCOW, 119017engus_sam_exclusionsusgsa-s4mrtyfg5
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
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:addressEntityaddr-dcd84f985a87229748fcd03501ddc332c553500bengus_ofac_sdnofac-38053
Organization:addressEntityaddr-82bc1a4c9477a205a2f4c9197b9aa221de4115c1engus_ofac_sdnofac-38053
Organization:addressEntityaddr-a5449749e665de0b57c9e51b3b684f6532df7104engus_ofac_sdnofac-38053
Organization:aliasBonum Capital LLCengus_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
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfg4
Organization:countryruengus_ofac_sdnofac-38053
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfg5
Company:countryrupermidlei-253400XGWKKNWUCF4147
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn6pvr
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfg4
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pvr
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfg5
Company:dissolutionDate2025-07-18ext_ru_egrulru-inn-7722757160
Organization:id7116f556ec1fee0ce942935fe6c3e38081383f58ua_nsdc_sanctionsua-nsdc-23499-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-kepital
Company:idefd6c9a2b67657b4ae0b71a4e9dcd6c856bd27a0permidlei-253400XGWKKNWUCF4147
Organization:id951477921a36e48e3604a072d298728b830f7b57engus_ofac_sdnofac-38053
Organization:id1213ca115b2b6edd35119b584edb23bf28b91367ext_gleiflei-253400XGWKKNWUCF4147
Organization:idd4237cafd1a973117ef13901896179bf788e359dus_trade_cslofac-38053
Company:ide2670a480d65fa9a4fcb8bea79f580b896c167c0ext_ru_egrulru-inn-7722757160
LegalEntity:id8bd5fc19b1bf0c39a976b7f14f1bd2b06ff6f7a3engus_sam_exclusionsusgsa-s4mrtyfg4
LegalEntity:idfe30ae528823748f276576870d319a382e8e23a5engus_sam_exclusionsusgsa-s4mrtyfg5
LegalEntity:id17f2cd9effb505c36bc09f26dc5172c1a48a71c4engus_sam_exclusionsusgsa-s4mrn6pvr
Company:incorporationDate2011-09-27permidlei-253400XGWKKNWUCF4147
Organization:incorporationDate2011-09-27engus_ofac_sdnofac-38053
Company:incorporationDate2011-09-27ext_ru_egrulru-inn-7722757160
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
Company:jurisdictionruext_ru_egrulru-inn-7722757160
Organization:jurisdictionruext_gleiflei-253400XGWKKNWUCF4147
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23499-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-kepital
Company:kppCode770701001ext_ru_egrulru-inn-7722757160
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7722757160
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400XGWKKNWUCF4147
Organization:leiCode253400XGWKKNWUCF4147engus_ofac_sdnofac-38053
Organization:leiCode253400XGWKKNWUCF4147ext_gleiflei-253400XGWKKNWUCF4147
Company:leiCode253400XGWKKNWUCF4147permidlei-253400XGWKKNWUCF4147
Organization:modifiedAt2025-08-11ext_gleiflei-253400XGWKKNWUCF4147
Organization:nameОбщество с ограниченной ответственностью "Бонум Кэпитал"rusext_gleiflei-253400XGWKKNWUCF4147
Organization:nameLIMITED LIABILITY COMPANY BONUM CAPITALus_trade_cslofac-38053
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОНУМ КЭПИТАЛ"ext_ru_egrulru-inn-7722757160
Organization:nameLimited Liability Company "Bonum Capital"ua_nsdc_sanctionsua-nsdc-23499-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-kepital
Organization:nameТовариство з обмеженою відповідальністю "Бонум Кепітал"ukrua_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
Company:nameBonum Capital OOOpermidlei-253400XGWKKNWUCF4147
LegalEntity:nameLIMITED LIABILITY COMPANY BONUM CAPITALengus_sam_exclusionsusgsa-s4mrn6pvr
LegalEntity:nameBONUM KEPITAL OOOengus_sam_exclusionsusgsa-s4mrtyfg5
LegalEntity:nameBONUM CAPITAL LLCengus_sam_exclusionsusgsa-s4mrtyfg4
Organization:nameLimited Liability Company Bonum Capitalengus_ofac_sdnofac-38053
LegalEntity:notes(also LIMITED LIABILITY COMPANY BONUM CAPITAL)engus_sam_exclusionsusgsa-s4mrtyfg4
LegalEntity:notes(also BONUM CAPITAL LLC, BONUM KEPITAL OOO)engus_sam_exclusionsusgsa-s4mrn6pvr
LegalEntity:notes(also LIMITED LIABILITY COMPANY BONUM CAPITAL)engus_sam_exclusionsusgsa-s4mrtyfg5
Organization:ogrnCode1117746760130ua_nsdc_sanctionsua-nsdc-23499-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-kepital
Company:ogrnCode1117746760130ext_ru_egrulru-inn-7722757160
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:registrationNumber1117746760130ext_gleiflei-253400XGWKKNWUCF4147
Organization:registrationNumber1117746760130engus_ofac_sdnofac-38053
Organization:sectorTrusts, funds and similar financial entitiesengus_ofac_sdnofac-38053
Company:sourceUrl https://permid.org/1-5053445772permidlei-253400XGWKKNWUCF4147
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38053engus_ofac_sdnofac-38053
Company:statusActivepermidlei-253400XGWKKNWUCF4147
Organization:statusINACTIVEext_gleiflei-253400XGWKKNWUCF4147
Organization:taxNumber7722757160engus_ofac_sdnofac-38053
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtyfg5
Organization:topicssanctionengus_ofac_sdnofac-38053
Organization:topicssanctionus_trade_cslofac-38053
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtyfg4
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrn6pvr
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23499-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-kepital
LegalEntity:uniqueEntityIdRKPHRFW28UB1engus_sam_exclusionsusgsa-s4mrtyfg4
LegalEntity:uniqueEntityIdQKN8HJ3YAA53engus_sam_exclusionsusgsa-s4mrn6pvr
LegalEntity:uniqueEntityIdRKPMC9QS6FC6engus_sam_exclusionsusgsa-s4mrtyfg5
Company:website http://www.bonumcapital.ru/permidlei-253400XGWKKNWUCF4147
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