Statements: BONUM CAPITAL LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addresspereulok Romanov , dom 4, MOSCOW, MOSCOW, 125009, Russiapermidlei-253400XGWKKNWUCF4147
Organization:addressper. Romanov d. 4, et/pom/kom 4/I/32, 125009 Moscowengus_ofac_sdnofac-38053
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, RUS, 119017engus_sam_exclusionsusgsa-s4mrn6pvr
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
LegalEntity:addressPER. STAROMONETNYI D. 37, STR. 1, POM. I, FLOOR 3, KOMN. 15, MOSCOW, RUS, 119017engus_sam_exclusionsusgsa-s4mrtyfg5
Organization:addressБ-Р ЦВЕТНОЙ, Д. 15, СТР. 1, ПОМЕЩ. 63, Москва, MOW, 127051rusext_gleiflei-253400XGWKKNWUCF4147
Organization:addressper. Staromonetnyi d. 37, str. 1, pom. I, floor 3, komn. 15, 119017 Moscowengus_ofac_sdnofac-38053
LegalEntity:addressPER. STAROMONETNYI D. 37, STR. 1, POM. I, FLOOR 3, KOMN. 15, MOSCOW, RUS, 119017engus_sam_exclusionsusgsa-s4mrtyfg4
Company:addressБ-Р ЦВЕТНОЙ Д. 15 СТР. 1, Г.МОСКВА, 127051ext_ru_egrulru-inn-7722757160
Company:addressRomanov Pereulok, Dom 4, Et/Pom/Kom 4/I/3, MOSCOW, MOSCOW, 125009, Russiapermidlei-253400XGWKKNWUCF4147
Organization:addressEntityaddr-82bc1a4c9477a205a2f4c9197b9aa221de4115c1engus_ofac_sdnofac-38053
Organization:addressEntityaddr-dcd84f985a87229748fcd03501ddc332c553500bengus_ofac_sdnofac-38053
Organization:addressEntityaddr-a5449749e665de0b57c9e51b3b684f6532df7104engus_ofac_sdnofac-38053
Organization:aliasBonum Capital LLCengus_ofac_sdnofac-38053
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Bonum Kepital"ua_nsdc_sanctionsua-nsdc-23499-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-kepital
Organization:aliasBonum Kepital OOOengus_ofac_sdnofac-38053
Organization:countryruengus_ofac_sdnofac-38053
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfg4
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfg5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn6pvr
Company:countryrupermidlei-253400XGWKKNWUCF4147
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfg4
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfg5
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pvr
Company:dissolutionDate2025-07-18ext_ru_egrulru-inn-7722757160
Company:id8071689e487eef11e923e49338ef8025a1ab34eeext_ru_egrulru-inn-7722757160
Organization:id8a37729ef1a6b12995c918edd98d6a652f6e331dus_trade_cslofac-38053
Company:idefd6c9a2b67657b4ae0b71a4e9dcd6c856bd27a0permidlei-253400XGWKKNWUCF4147
LegalEntity:id1efd7a31f8eaec30ff4bce3c0ff3adf1b3f8e4edengus_sam_exclusionsusgsa-s4mrn6pvr
Organization:ide766f0cf7180f647b7e52d975800c9e99a2bf5ceext_gleiflei-253400XGWKKNWUCF4147
LegalEntity:id20c72b280a5dbb793a8f5959e8312c64c642fa7fengus_sam_exclusionsusgsa-s4mrtyfg4
Organization:id7116f556ec1fee0ce942935fe6c3e38081383f58ua_nsdc_sanctionsua-nsdc-23499-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-kepital
Organization:id951477921a36e48e3604a072d298728b830f7b57engus_ofac_sdnofac-38053
LegalEntity:id951313954cdcf90a4c16238e169ffa18c9e144f8engus_sam_exclusionsusgsa-s4mrtyfg5
Company:incorporationDate2011-09-27permidlei-253400XGWKKNWUCF4147
Organization:incorporationDate2011-09-27ext_gleiflei-253400XGWKKNWUCF4147
Company:incorporationDate2011-09-27ext_ru_egrulru-inn-7722757160
Organization:incorporationDate2011-09-27engus_ofac_sdnofac-38053
Company:innCode7722757160ext_ru_egrulru-inn-7722757160
Organization:innCode7722757160ua_nsdc_sanctionsua-nsdc-23499-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-kepital
Company:jurisdictionrupermidlei-253400XGWKKNWUCF4147
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23499-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-kepital
Organization:jurisdictionruext_gleiflei-253400XGWKKNWUCF4147
Company:jurisdictionruext_ru_egrulru-inn-7722757160
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:nameLimited Liability Company Bonum Capitalengus_ofac_sdnofac-38053
LegalEntity:nameBONUM CAPITAL LLCengus_sam_exclusionsusgsa-s4mrtyfg4
LegalEntity:nameBONUM KEPITAL OOOengus_sam_exclusionsusgsa-s4mrtyfg5
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
Organization:nameОбщество с ограниченной ответственностью "Бонум Кэпитал"rusext_gleiflei-253400XGWKKNWUCF4147
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОНУМ КЭПИТАЛ"ext_ru_egrulru-inn-7722757160
Organization:nameLIMITED LIABILITY COMPANY BONUM CAPITALus_trade_cslofac-38053
Company:nameBonum Capital OOOpermidlei-253400XGWKKNWUCF4147
LegalEntity:nameLIMITED LIABILITY COMPANY BONUM CAPITALengus_sam_exclusionsusgsa-s4mrn6pvr
Organization:nameLimited Liability Company "Bonum Capital"ua_nsdc_sanctionsua-nsdc-23499-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-kepital
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
LegalEntity:notes(also LIMITED LIABILITY COMPANY BONUM CAPITAL)engus_sam_exclusionsusgsa-s4mrtyfg5
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:programIdUS-RUSHARengus_ofac_sdnofac-38053
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23499-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-kepital
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
Organization:statusINACTIVEext_gleiflei-253400XGWKKNWUCF4147
Company:statusActivepermidlei-253400XGWKKNWUCF4147
Organization:taxNumber7722757160engus_ofac_sdnofac-38053
Organization:topicssanctionus_trade_cslofac-38053
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfg5
Organization:topicssanctionengus_ofac_sdnofac-38053
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pvr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfg4
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23499-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-kepital
LegalEntity:uniqueEntityIdRKPMC9QS6FC6engus_sam_exclusionsusgsa-s4mrtyfg5
LegalEntity:uniqueEntityIdRKPHRFW28UB1engus_sam_exclusionsusgsa-s4mrtyfg4
LegalEntity:uniqueEntityIdQKN8HJ3YAA53engus_sam_exclusionsusgsa-s4mrn6pvr
Company:website http://www.bonumcapital.ru/permidlei-253400XGWKKNWUCF4147
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