Statements: Limited Liability Company Bonum Investments

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PER. ROMANOV D. 4, ET/POM/KOM 4/I/30, MOSCOW, RUS, 125009	eng	us_sam_exclusions	`usgsa-s4mrtyfg7`	2024-11-02
`LegalEntity:address`	PER. ROMANOV D. 4, ET/POM/KOM 4/I/30, MOSCOW, RUS, 125009	eng	us_sam_exclusions	`usgsa-s4mrn6pvw`	2024-06-14
`LegalEntity:alias`	BONUM INVESTMENTS OOO	eng	us_sam_exclusions	`usgsa-s4mrn6pvw`	2024-11-02
`LegalEntity:alias`	LIMITED LIABILITY COMPANY BONUM INVESTMENTS	eng	us_sam_exclusions	`usgsa-s4mrtyfg7`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6pvw`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyfg7`	2024-11-02
`LegalEntity:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pvw`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfg7`	2024-11-02
`LegalEntity:id`	83961f7e1b48ce193e96a8c5fa2e373616406542	eng	us_sam_exclusions	`usgsa-s4mrtyfg7`	2025-02-23
`LegalEntity:id`	0ee9dce9fc71c22ef31f5f18ac4475d5e1a4d45f	eng	us_sam_exclusions	`usgsa-s4mrn6pvw`	2025-02-23
`LegalEntity:name`	LIMITED LIABILITY COMPANY BONUM INVESTMENTS	eng	us_sam_exclusions	`usgsa-s4mrn6pvw`	2024-06-14
`LegalEntity:name`	BONUM INVESTMENTS OOO	eng	us_sam_exclusions	`usgsa-s4mrtyfg7`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pvw`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfg7`	2024-11-02
`LegalEntity:uniqueEntityId`	RKYYWJHMX4J4	eng	us_sam_exclusions	`usgsa-s4mrtyfg7`	2024-12-03
`LegalEntity:uniqueEntityId`	QL7UNM9K1SK2	eng	us_sam_exclusions	`usgsa-s4mrn6pvw`	2024-12-03

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