Statements: Limited Liability Company Bonum Investments

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressVn.Tyer.G. Munitsipal'nyy Okrug Tvyerskoy, Tsvyetnoy B-R, D. 15, Str. 1, Pomyeshch. 44, MOSCOW, MOSCOW, 127051, Russiapermidpermid-5046040798
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
LegalEntity:addressPER. ROMANOV D. 4, ET/POM/KOM 4/I/30, MOSCOW, RUS, 125009engus_sam_exclusionsusgsa-s4mrtyfg7
Organization:addressper. Romanov d. 4, et/pom/kom 4/I/30, 125009 Moscowengus_ofac_sdnofac-38057
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, RUS, 125009engus_sam_exclusionsusgsa-s4mrn6pvw
Organization:addressEntityaddr-64774e23fc4274dee8e4a950733c550754ccaedfengus_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
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfg7
Organization:countryruengus_ofac_sdnofac-38057
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn6pvw
Company:countryrupermidpermid-5046040798
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfg7
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pvw
Company:dissolutionDate2025-07-18ext_ru_egrulru-inn-7706417487
Company:idff15144678d0a6382c8afa21b24f24d4ef276be2ext_ru_egrulru-inn-7706417487
Organization:id7a7d2117dd85cf4b894e12caee23fdea85404c5cua_nsdc_sanctionsua-nsdc-23500-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-investments
Company:idfd3996abd4fd0a4cd622c818b4051f755aa6e3d6permidpermid-5046040798
Organization:idec06f24f4efe3a96b3742f626551253375bf73dfus_trade_cslofac-38057
Organization:id6f67fae941b1b13d7d0a72575d056c04235e6631engus_ofac_sdnofac-38057
LegalEntity:ide472672ab101236cc13d0a7c4e98ee7ca1692df3engus_sam_exclusionsusgsa-s4mrn6pvw
LegalEntity:idba2c1e5c66b2d1c797e640d8b229a060f595dfc7engus_sam_exclusionsusgsa-s4mrtyfg7
Company:incorporationDate2015-02-20permidpermid-5046040798
Organization:incorporationDate2015-02-20engus_ofac_sdnofac-38057
Company:incorporationDate2015-02-20ext_ru_egrulru-inn-7706417487
Organization:innCode7706417487ua_nsdc_sanctionsua-nsdc-23500-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-investments
Company:innCode7706417487ext_ru_egrulru-inn-7706417487
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23500-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-investments
Company:jurisdictionrupermidpermid-5046040798
Company:jurisdictionruext_ru_egrulru-inn-7706417487
Company:kppCode770701001ext_ru_egrulru-inn-7706417487
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7706417487
Organization:nameLimited Liability Company "Bonum Investments"ua_nsdc_sanctionsua-nsdc-23500-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-investments
Organization:nameLIMITED LIABILITY COMPANY BONUM INVESTMENTSus_trade_cslofac-38057
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОНУМ ИНВЕСТМЕНТС"ext_ru_egrulru-inn-7706417487
Company:nameBonum Investments OOOpermidpermid-5046040798
Organization:nameТовариство з обмеженою відповідальністю "Бонум Інвестментс"ukrua_nsdc_sanctionsua-nsdc-23500-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-investments
Organization:nameОбщество с ограниченной ответственностью "Бонум Инвестментс"ua_nsdc_sanctionsua-nsdc-23500-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-investments
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
LegalEntity:notes(also BONUM INVESTMENTS OOO)engus_sam_exclusionsusgsa-s4mrn6pvw
LegalEntity:notes(also LIMITED LIABILITY COMPANY BONUM INVESTMENTS)engus_sam_exclusionsusgsa-s4mrtyfg7
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38057engus_ofac_sdnofac-38057
Company:sourceUrl https://permid.org/1-5046040798permidpermid-5046040798
Company:statusActivepermidpermid-5046040798
Organization:taxNumber7706417487engus_ofac_sdnofac-38057
Organization:topicssanctionengus_ofac_sdnofac-38057
Organization:topicssanctionus_trade_cslofac-38057
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pvw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfg7
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23500-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-investments
LegalEntity:uniqueEntityIdQL7UNM9K1SK2engus_sam_exclusionsusgsa-s4mrn6pvw
LegalEntity:uniqueEntityIdRKYYWJHMX4J4engus_sam_exclusionsusgsa-s4mrtyfg7
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