Statements: Limited Liability Company Bonum Investments

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressper. Romanov d. 4, et/pom/kom 4/I/30, 125009 Moscowengus_ofac_sdnofac-38057
Organization:addressEntityaddr-64774e23fc4274dee8e4a950733c550754ccaedfengus_ofac_sdnofac-38057
Organization:aliasBonum Investments OOOengus_ofac_sdnofac-38057
Organization:countryruengus_ofac_sdnofac-38057
Organization:id6f67fae941b1b13d7d0a72575d056c04235e6631engus_ofac_sdnofac-38057
Organization:incorporationDate2015-02-20engus_ofac_sdnofac-38057
Organization:nameLimited Liability Company Bonum Investmentsengus_ofac_sdnofac-38057
Organization:programIdUS-RUSHARengus_ofac_sdnofac-38057
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
Organization:taxNumber7706417487engus_ofac_sdnofac-38057
Organization:topicssanctionengus_ofac_sdnofac-38057
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