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