Canonical ID: NK-T4CeNf8Hu6yNXtHtstG89f
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | PER. STAROMONETNYI D. 37, STR. 1, POM. I, FLOOR 3, KOMN. 15, MOSCOW, RUS, 119017 | eng | us_sam_exclusions | usgsa-s4mrn6pvr | |||
LegalEntity:address | PER. STAROMONETNYI D. 37, STR. 1, POM. I, FLOOR 3, KOMN. 15, MOSCOW, RUS, 119017 | eng | us_sam_exclusions | usgsa-s4mrtyfg5 | |||
LegalEntity:address | PER. STAROMONETNYI D. 37, STR. 1, POM. I, FLOOR 3, KOMN. 15, MOSCOW, RUS, 119017 | eng | us_sam_exclusions | usgsa-s4mrtyfg4 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyfg4 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn6pvr | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyfg5 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfg5 | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pvr | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfg4 | |||
LegalEntity:id | 1efd7a31f8eaec30ff4bce3c0ff3adf1b3f8e4ed | eng | us_sam_exclusions | usgsa-s4mrn6pvr | |||
LegalEntity:id | 20c72b280a5dbb793a8f5959e8312c64c642fa7f | eng | us_sam_exclusions | usgsa-s4mrtyfg4 | |||
LegalEntity:id | 951313954cdcf90a4c16238e169ffa18c9e144f8 | eng | us_sam_exclusions | usgsa-s4mrtyfg5 | |||
LegalEntity:name | BONUM KEPITAL OOO | eng | us_sam_exclusions | usgsa-s4mrtyfg5 | |||
LegalEntity:name | BONUM CAPITAL LLC | eng | us_sam_exclusions | usgsa-s4mrtyfg4 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY BONUM CAPITAL | eng | us_sam_exclusions | usgsa-s4mrn6pvr | |||
LegalEntity:notes | (also BONUM CAPITAL LLC, BONUM KEPITAL OOO) | eng | us_sam_exclusions | usgsa-s4mrn6pvr | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY BONUM CAPITAL) | eng | us_sam_exclusions | usgsa-s4mrtyfg5 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY BONUM CAPITAL) | eng | us_sam_exclusions | usgsa-s4mrtyfg4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfg4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfg5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pvr | |||
LegalEntity:uniqueEntityId | QKN8HJ3YAA53 | eng | us_sam_exclusions | usgsa-s4mrn6pvr | |||
LegalEntity:uniqueEntityId | RKPHRFW28UB1 | eng | us_sam_exclusions | usgsa-s4mrtyfg4 | |||
LegalEntity:uniqueEntityId | RKPMC9QS6FC6 | eng | us_sam_exclusions | usgsa-s4mrtyfg5 |