Statements: Limited Liability Company Bonum Investments

Canonical ID: NK-XHTfRREoeEmdyzc3XP7dwT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressБ-Р ЦВЕТНОЙ Д. 15 СТР. 1, Г.МОСКВА, 127051ext_ru_egrulru-inn-7706417487
LegalEntity:addressPER. ROMANOV D. 4, ET/POM/KOM 4/I/30, MOSCOW, 125009engus_sam_exclusionsusgsa-s4mrtyfg7
Organization:addressРосійська Федерація, 127051, м. Москва, бульвар Цвєтний, буд. 15 (будова 1, приміщ. 44)ukrua_nsdc_sanctionsua-nsdc-23500-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-investments
Organization:addressper. Romanov d. 4, et/pom/kom 4/I/30, Moscow, 125009engus_ofac_sdnofac-38057
LegalEntity:addressPER. ROMANOV D. 4, ET/POM/KOM 4/I/30, MOSCOW, 125009engus_sam_exclusionsusgsa-s4mrn6pvw
Company:addressVn.Tyer.G. Munitsipal'nyy Okrug Tvyerskoy, Tsvyetnoy B-R, D. 15, Str. 1, Pomyeshch. 44, MOSCOW, MOSCOW, 127051, Russiapermidpermid-5046040798
Organization:addressEntityaddr-576ea2b0916b1ee856f7c9f5d38c9107b7cc6cc2us_ofac_sdnofac-38057
Organization:aliasBonum Investments OOOengus_ofac_sdnofac-38057
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Bonum Investments"ua_nsdc_sanctionsua-nsdc-23500-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-investments
Company:countryrupermidpermid-5046040798
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn6pvw
Organization:countryruus_ofac_sdnofac-38057
Company:countryruext_us_ofac_press_releasesofac-pr-e0c9301fb2accca9089c73cf1c169cc4ae23ca3d
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyfg7
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6pvw
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfg7
Company:dissolutionDate2025-07-18ext_ru_egrulru-inn-7706417487
LegalEntity:id8ca3cfca3ba3a920afa573bd75b26912f296520aus_sam_exclusionsusgsa-s4mrtyfg7
Company:idd9541457ffe0e4dd574cdc0721f2077853c16a94ext_us_ofac_press_releasesofac-pr-e0c9301fb2accca9089c73cf1c169cc4ae23ca3d
Organization:idec06f24f4efe3a96b3742f626551253375bf73dfus_trade_cslofac-38057
Company:idff15144678d0a6382c8afa21b24f24d4ef276be2ext_ru_egrulru-inn-7706417487
Organization:id866ce0575208ab6240d111fe4de921cd1b40df18us_ofac_sdnofac-38057
Organization:id9665efe54cdda12b24fb0b3119731c59b696b90bua_nsdc_sanctionsua-nsdc-23500-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-investments
Company:idead71a98b3347944fee3d734c398796d85d7dcc0permidpermid-5046040798
LegalEntity:id59aa5adddfdcbe2e7c3cba8b0716d592e51e09b1us_sam_exclusionsusgsa-s4mrn6pvw
Company:incorporationDate2015-02-20ext_ru_egrulru-inn-7706417487
Organization:incorporationDate2015-02-20us_ofac_sdnofac-38057
Company:incorporationDate2015-02-20permidpermid-5046040798
Company:innCode7706417487ext_ru_egrulru-inn-7706417487
Organization:innCode7706417487ua_nsdc_sanctionsua-nsdc-23500-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-investments
Company:jurisdictionrupermidpermid-5046040798
Company:jurisdictionruext_ru_egrulru-inn-7706417487
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23500-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-investments
Company:kppCode770701001ext_ru_egrulru-inn-7706417487
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7706417487
LegalEntity:nameBONUM INVESTMENTS OOOengus_sam_exclusionsusgsa-s4mrtyfg7
Organization:nameLimited Liability Company Bonum Investmentsengus_ofac_sdnofac-38057
LegalEntity:nameLIMITED LIABILITY COMPANY BONUM INVESTMENTSengus_sam_exclusionsusgsa-s4mrn6pvw
Company:nameLimited Liability Company Bonum Investmentsengext_us_ofac_press_releasesofac-pr-e0c9301fb2accca9089c73cf1c169cc4ae23ca3d
Company:nameBonum Investments OOOpermidpermid-5046040798
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОНУМ ИНВЕСТМЕНТС"ext_ru_egrulru-inn-7706417487
Organization:nameLIMITED LIABILITY COMPANY BONUM INVESTMENTSus_trade_cslofac-38057
Organization:nameОбщество с ограниченной ответственностью "Бонум Инвестментс"ua_nsdc_sanctionsua-nsdc-23500-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-investments
Organization:nameТовариство з обмеженою відповідальністю "Бонум Інвестментс"ua_nsdc_sanctionsua-nsdc-23500-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-investments
Organization:nameТовариство з обмеженою відповідальністю "Бонум Інвестментс"ukrua_nsdc_sanctionsua-nsdc-23500-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-investments
Organization:nameLimited Liability Company "Bonum Investments"ua_nsdc_sanctionsua-nsdc-23500-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-investments
LegalEntity:notes(also LIMITED LIABILITY COMPANY BONUM INVESTMENTS)engus_sam_exclusionsusgsa-s4mrtyfg7
LegalEntity:notes(also BONUM INVESTMENTS OOO)engus_sam_exclusionsusgsa-s4mrn6pvw
Organization:ogrnCode1157746124656ua_nsdc_sanctionsua-nsdc-23500-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-investments
Company:ogrnCode1157746124656ext_ru_egrulru-inn-7706417487
Company:permId5046040798permidpermid-5046040798
Organization:programIdUS-RUSHARengus_ofac_sdnofac-38057
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23500-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-investments
Organization:registrationNumber1157746124656engus_ofac_sdnofac-38057
Organization:sectorOther financial service activities, except insurance and pension funding activities, n.e.c.engus_ofac_sdnofac-38057
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1102ext_us_ofac_press_releasesofac-pr-e0c9301fb2accca9089c73cf1c169cc4ae23ca3d
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38057us_ofac_sdnofac-38057
Company:sourceUrl https://permid.org/1-5046040798permidpermid-5046040798
Company:statusInactivepermidpermid-5046040798
Organization:taxNumber7706417487engus_ofac_sdnofac-38057
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23500-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-investments
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfg7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6pvw
Organization:topicssanctionus_trade_cslofac-38057
Organization:topicssanctionus_ofac_sdnofac-38057
LegalEntity:uniqueEntityIdRKYYWJHMX4J4engus_sam_exclusionsusgsa-s4mrtyfg7
LegalEntity:uniqueEntityIdQL7UNM9K1SK2engus_sam_exclusionsusgsa-s4mrn6pvw
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