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, 125009	eng	us_sam_exclusions	`usgsa-s4mrn6pvw`	2025-12-29
`LegalEntity:address`	PER. ROMANOV D. 4, ET/POM/KOM 4/I/30, MOSCOW, 125009	eng	us_sam_exclusions	`usgsa-s4mrtyfg7`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyfg7`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrn6pvw`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfg7`	2024-11-02
`LegalEntity:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6pvw`	2024-06-14
`LegalEntity:id`	8ca3cfca3ba3a920afa573bd75b26912f296520a		us_sam_exclusions	`usgsa-s4mrtyfg7`	2026-01-06
`LegalEntity:id`	59aa5adddfdcbe2e7c3cba8b0716d592e51e09b1		us_sam_exclusions	`usgsa-s4mrn6pvw`	2026-01-06
`LegalEntity:name`	BONUM INVESTMENTS OOO	eng	us_sam_exclusions	`usgsa-s4mrtyfg7`	2024-11-02
`LegalEntity:name`	LIMITED LIABILITY COMPANY BONUM INVESTMENTS	eng	us_sam_exclusions	`usgsa-s4mrn6pvw`	2024-06-14
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY BONUM INVESTMENTS)	eng	us_sam_exclusions	`usgsa-s4mrtyfg7`	2025-07-23
`LegalEntity:notes`	(also BONUM INVESTMENTS OOO)	eng	us_sam_exclusions	`usgsa-s4mrn6pvw`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6pvw`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfg7`	2025-12-29
`LegalEntity:uniqueEntityId`	QL7UNM9K1SK2	eng	us_sam_exclusions	`usgsa-s4mrn6pvw`	2024-12-03
`LegalEntity:uniqueEntityId`	RKYYWJHMX4J4	eng	us_sam_exclusions	`usgsa-s4mrtyfg7`	2024-12-03

Previous
1 - 16 of 16
Next