Statements: BONUM CAPITAL LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressper. Romanov d. 4, et/pom/kom 4/I/32, 125009 Moscowengus_ofac_sdnofac-38053
Organization:addressTsvetnoy b-r, 15, building 1, room 63, 127051 Moscowengus_ofac_sdnofac-38053
Organization:addressper. Staromonetnyi d. 37, str. 1, pom. I, floor 3, komn. 15, 119017 Moscowengus_ofac_sdnofac-38053
Organization:addressEntityaddr-a5449749e665de0b57c9e51b3b684f6532df7104engus_ofac_sdnofac-38053
Organization:addressEntityaddr-82bc1a4c9477a205a2f4c9197b9aa221de4115c1engus_ofac_sdnofac-38053
Organization:addressEntityaddr-dcd84f985a87229748fcd03501ddc332c553500bengus_ofac_sdnofac-38053
Organization:aliasBonum Kepital OOOengus_ofac_sdnofac-38053
Organization:aliasBonum Capital LLCengus_ofac_sdnofac-38053
Organization:countryruengus_ofac_sdnofac-38053
Organization:id951477921a36e48e3604a072d298728b830f7b57engus_ofac_sdnofac-38053
Organization:incorporationDate2011-09-27engus_ofac_sdnofac-38053
Organization:leiCode253400XGWKKNWUCF4147engus_ofac_sdnofac-38053
Organization:nameLimited Liability Company Bonum Capitalengus_ofac_sdnofac-38053
Organization:programIdUS-RUSHARengus_ofac_sdnofac-38053
Organization:registrationNumber1117746760130engus_ofac_sdnofac-38053
Organization:sectorTrusts, funds and similar financial entitiesengus_ofac_sdnofac-38053
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38053engus_ofac_sdnofac-38053
Organization:taxNumber7722757160engus_ofac_sdnofac-38053
Organization:topicssanctionengus_ofac_sdnofac-38053
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