Statements: Limited Liability Company Bonum Management

Canonical ID: NK-mx9mKjnLo7TFEL5exBt3pQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressB-R TSVETNOI D. 15, STR. 1, POMESHCH. 59, MOSCOW, RUS, 127051engus_sam_exclusionsusgsa-s4mrtyfg8
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Tverskoy, Tsvetnoy B-R, D. 15, Str. 1, Pomeshch. 59, MOSCOW, MOSCOW, 127051, Russiapermidpermid-5076381207
Organization:addressРосійська Федерація, 127051, м. Москва, бульвар Цвєтний, буд. 15 (будова 1, приміщ. 59)ukrua_nsdc_sanctionsua-nsdc-23501-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-menedzment
Company:addressБ-Р ЦВЕТНОЙ Д. 15 СТР. 1, Г.МОСКВА, 127051ext_ru_egrulru-inn-7706444723
Organization:addressB-r Tsvetnoi d. 15, str. 1, pomeshch. 59, 127051 Moscowengus_ofac_sdnofac-38058
LegalEntity:addressB-R TSVETNOI D. 15, STR. 1, POMESHCH. 59, MOSCOW, RUS, 127051engus_sam_exclusionsusgsa-s4mrn6pvx
Organization:addressEntityaddr-84859e19c889e2a2bd56f5f7086050e3028c0e0cengus_ofac_sdnofac-38058
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Bonum Menedzhment"ua_nsdc_sanctionsua-nsdc-23501-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-menedzment
Organization:aliasBonum Menedzhment OOOengus_ofac_sdnofac-38058
Company:countryrupermidpermid-5076381207
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn6pvx
Company:countryruengext_us_ofac_press_releasesNK-mx9mKjnLo7TFEL5exBt3pQ
Organization:countryruengus_ofac_sdnofac-38058
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfg8
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfg8
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pvx
Company:dissolutionDate2025-07-18ext_ru_egrulru-inn-7706444723
Organization:id220622c53dfd2e082dde6d7cab2fe4004e02f3ceua_nsdc_sanctionsua-nsdc-23501-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-menedzment
Organization:ide9668cc35330d49bc5ef01098ecc9023ef046890us_trade_cslofac-38058
LegalEntity:id42dd62ae7265f735a6a76b879214055ed9e61848engus_sam_exclusionsusgsa-s4mrn6pvx
LegalEntity:id20db66b6d52233750498cdecce3c703cbfbd3a13engus_sam_exclusionsusgsa-s4mrtyfg8
Organization:id8996d1dc9a561540593a53b2d959aa53faf9826dengus_ofac_sdnofac-38058
Company:idc7e203487b22547a75c786c7256694e6df263356ext_us_ofac_press_releasesNK-mx9mKjnLo7TFEL5exBt3pQ
Company:idfeea310e3d5f4ed8c8334dbb7bdea54d5c10a291permidpermid-5076381207
Company:idba04595d5ba030f5907266e6ba71ca59fdffe2c3ext_ru_egrulru-inn-7706444723
Company:incorporationDate2016-12-09ext_ru_egrulru-inn-7706444723
Organization:incorporationDate2016-12-09engus_ofac_sdnofac-38058
Company:incorporationDate2016-12-09permidpermid-5076381207
Company:innCode7706444723ext_ru_egrulru-inn-7706444723
Organization:innCode7706444723ua_nsdc_sanctionsua-nsdc-23501-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-menedzment
Company:jurisdictionruext_ru_egrulru-inn-7706444723
Company:jurisdictionrupermidpermid-5076381207
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23501-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-menedzment
Company:kppCode770701001ext_ru_egrulru-inn-7706444723
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7706444723
Organization:nameLimited Liability Company Bonum Managementengus_ofac_sdnofac-38058
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОНУМ МЕНЕДЖМЕНТ"ext_ru_egrulru-inn-7706444723
LegalEntity:nameBONUM MENEDZHMENT OOOengus_sam_exclusionsusgsa-s4mrtyfg8
Organization:nameLimited Liability Company "Bonum Management"ua_nsdc_sanctionsua-nsdc-23501-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-menedzment
LegalEntity:nameLIMITED LIABILITY COMPANY BONUM MANAGEMENTengus_sam_exclusionsusgsa-s4mrn6pvx
Company:nameLimited Liability Company Bonum Managementengext_us_ofac_press_releasesNK-mx9mKjnLo7TFEL5exBt3pQ
Organization:nameОбщество с ограниченной ответственностью "Бонум Менеджмент"ua_nsdc_sanctionsua-nsdc-23501-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-menedzment
Company:nameBonum Management OOOpermidpermid-5076381207
Organization:nameТовариство з обмеженою відповідальністю "Бонум Менеджмент"ukrua_nsdc_sanctionsua-nsdc-23501-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-menedzment
Organization:nameLIMITED LIABILITY COMPANY BONUM MANAGEMENTus_trade_cslofac-38058
LegalEntity:notes(also BONUM MENEDZHMENT OOO)engus_sam_exclusionsusgsa-s4mrn6pvx
LegalEntity:notes(also LIMITED LIABILITY COMPANY BONUM MANAGEMENT)engus_sam_exclusionsusgsa-s4mrtyfg8
Organization:ogrnCode5167746424621ua_nsdc_sanctionsua-nsdc-23501-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-menedzment
Company:ogrnCode5167746424621ext_ru_egrulru-inn-7706444723
Company:permId5076381207permidpermid-5076381207
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23501-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-menedzment
Organization:programIdUS-RUSHARengus_ofac_sdnofac-38058
Organization:registrationNumber5167746424621engus_ofac_sdnofac-38058
Organization:sectorOther financial service activities, except insurance and pension funding activities, n.e.c.engus_ofac_sdnofac-38058
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38058engus_ofac_sdnofac-38058
Company:sourceUrl https://permid.org/1-5076381207permidpermid-5076381207
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1102engext_us_ofac_press_releasesNK-mx9mKjnLo7TFEL5exBt3pQ
Company:statusInactivepermidpermid-5076381207
Organization:taxNumber7706444723engus_ofac_sdnofac-38058
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfg8
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23501-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-menedzment
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pvx
Organization:topicssanctionengus_ofac_sdnofac-38058
Organization:topicssanctionus_trade_cslofac-38058
LegalEntity:uniqueEntityIdQL8WCRCZ39L5engus_sam_exclusionsusgsa-s4mrn6pvx
LegalEntity:uniqueEntityIdRKYZDDHKQ847engus_sam_exclusionsusgsa-s4mrtyfg8
  • 1 - 66 of 66
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting