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Canonical ID: NK-XHTfRREoeEmdyzc3XP7dwT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | per. Romanov d. 4, et/pom/kom 4/I/30, Moscow, 125009 | eng | us_ofac_sdn | ofac-38057 | |||
Organization:addressEntity | addr-576ea2b0916b1ee856f7c9f5d38c9107b7cc6cc2 | us_ofac_sdn | ofac-38057 | ||||
Organization:alias | Bonum Investments OOO | eng | us_ofac_sdn | ofac-38057 | |||
Organization:country | ru | us_ofac_sdn | ofac-38057 | ||||
Organization:id | 866ce0575208ab6240d111fe4de921cd1b40df18 | us_ofac_sdn | ofac-38057 | ||||
Organization:incorporationDate | 2015-02-20 | us_ofac_sdn | ofac-38057 | ||||
Organization:name | Limited Liability Company Bonum Investments | eng | us_ofac_sdn | ofac-38057 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38057 | |||
Organization:registrationNumber | 1157746124656 | eng | us_ofac_sdn | ofac-38057 | |||
Organization:sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | eng | us_ofac_sdn | ofac-38057 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38057 | us_ofac_sdn | ofac-38057 | ||||
Organization:taxNumber | 7706417487 | eng | us_ofac_sdn | ofac-38057 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-38057 | ||||