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Canonical ID: NK-mx9mKjnLo7TFEL5exBt3pQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | B-r Tsvetnoi d. 15, str. 1, pomeshch. 59, Moscow, 127051 | eng | us_ofac_sdn | ofac-38058 | |||
Company:address | Б-Р ЦВЕТНОЙ Д. 15 СТР. 1, Г.МОСКВА, 127051 | ext_ru_egrul | ru-inn-7706444723 | ||||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Tverskoy, Tsvetnoy B-R, D. 15, Str. 1, Pomeshch. 59, MOSCOW, MOSCOW, 127051, Russia | permid | permid-5076381207 | ||||
Organization:address | Російська Федерація, 127051, м. Москва, бульвар Цвєтний, буд. 15 (будова 1, приміщ. 59) | ukr | ua_nsdc_sanctions | ua-nsdc-23501-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-menedzment | |||
LegalEntity:address | B-R TSVETNOI D. 15, STR. 1, POMESHCH. 59, MOSCOW, 127051 | eng | us_sam_exclusions | usgsa-s4mrn6pvx | |||
LegalEntity:address | B-R TSVETNOI D. 15, STR. 1, POMESHCH. 59, MOSCOW, 127051 | eng | us_sam_exclusions | usgsa-s4mrtyfg8 | |||
Organization:addressEntity | addr-3c270451b1db4b9e40070c242fec1d3c1f421c06 | us_ofac_sdn | ofac-38058 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Bonum Menedzhment" | ua_nsdc_sanctions | ua-nsdc-23501-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-menedzment | ||||
Organization:alias | Bonum Menedzhment OOO | eng | us_ofac_sdn | ofac-38058 | |||
Organization:country | ru | us_ofac_sdn | ofac-38058 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyfg8 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn6pvx | ||||
Company:country | ru | permid | permid-5076381207 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-1a1f8b6703cbf6633f684bf7688ca8c9142a5d57 | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6pvx | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfg8 | ||||
Company:dissolutionDate | 2025-07-18 | ext_ru_egrul | ru-inn-7706444723 | ||||
Company:id | ba04595d5ba030f5907266e6ba71ca59fdffe2c3 | ext_ru_egrul | ru-inn-7706444723 | ||||
Company:id | feea310e3d5f4ed8c8334dbb7bdea54d5c10a291 | permid | permid-5076381207 | ||||
Organization:id | 71aaf4b87931e7a5e0b94cf7be3b9495db371799 | us_ofac_sdn | ofac-38058 | ||||
Organization:id | e9668cc35330d49bc5ef01098ecc9023ef046890 | us_trade_csl | ofac-38058 | ||||
LegalEntity:id | 3a6dd2498a5dcf7316d12ad554d5ec05da6f4521 | us_sam_exclusions | usgsa-s4mrtyfg8 | ||||
LegalEntity:id | caf48683f4aebae896c8a49f21227bbae0a7da6a | us_sam_exclusions | usgsa-s4mrn6pvx | ||||
Company:id | ec1b6feb6eaa7bba852a3a613af12f7f9407a393 | ext_us_ofac_press_releases | ofac-pr-1a1f8b6703cbf6633f684bf7688ca8c9142a5d57 | ||||
Organization:id | 571b6a9528b02c1bfaa7d6d1378b32ad342118c5 | ua_nsdc_sanctions | ua-nsdc-23501-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-menedzment | ||||
Organization:incorporationDate | 2016-12-09 | us_ofac_sdn | ofac-38058 | ||||
Company:incorporationDate | 2016-12-09 | permid | permid-5076381207 | ||||
Company:incorporationDate | 2016-12-09 | ext_ru_egrul | ru-inn-7706444723 | ||||
Company:innCode | 7706444723 | ext_ru_egrul | ru-inn-7706444723 | ||||
Organization:innCode | 7706444723 | ua_nsdc_sanctions | ua-nsdc-23501-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-menedzment | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7706444723 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23501-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-menedzment | ||||
Company:jurisdiction | ru | permid | permid-5076381207 | ||||
Company:kppCode | 770701001 | ext_ru_egrul | ru-inn-7706444723 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7706444723 | ||||
Organization:name | Общество с ограниченной ответственностью "Бонум Менеджмент" | ua_nsdc_sanctions | ua-nsdc-23501-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-menedzment | ||||
LegalEntity:name | BONUM MENEDZHMENT OOO | eng | us_sam_exclusions | usgsa-s4mrtyfg8 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY BONUM MANAGEMENT | eng | us_sam_exclusions | usgsa-s4mrn6pvx | |||
Organization:name | Limited Liability Company Bonum Management | eng | us_ofac_sdn | ofac-38058 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОНУМ МЕНЕДЖМЕНТ" | ext_ru_egrul | ru-inn-7706444723 | ||||
Company:name | Limited Liability Company Bonum Management | eng | ext_us_ofac_press_releases | ofac-pr-1a1f8b6703cbf6633f684bf7688ca8c9142a5d57 | |||
Organization:name | Товариство з обмеженою відповідальністю "Бонум Менеджмент" | ua_nsdc_sanctions | ua-nsdc-23501-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-menedzment | ||||
Organization:name | Limited Liability Company "Bonum Management" | ua_nsdc_sanctions | ua-nsdc-23501-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-menedzment | ||||
Organization:name | Товариство з обмеженою відповідальністю "Бонум Менеджмент" | ukr | ua_nsdc_sanctions | ua-nsdc-23501-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-menedzment | |||
Company:name | Bonum Management OOO | permid | permid-5076381207 | ||||
Organization:name | LIMITED LIABILITY COMPANY BONUM MANAGEMENT | us_trade_csl | ofac-38058 | ||||
LegalEntity:notes | (also BONUM MENEDZHMENT OOO) | eng | us_sam_exclusions | usgsa-s4mrn6pvx | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY BONUM MANAGEMENT) | eng | us_sam_exclusions | usgsa-s4mrtyfg8 | |||
Organization:ogrnCode | 5167746424621 | ua_nsdc_sanctions | ua-nsdc-23501-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-menedzment | ||||
Company:ogrnCode | 5167746424621 | ext_ru_egrul | ru-inn-7706444723 | ||||
Company:permId | 5076381207 | permid | permid-5076381207 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23501-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-menedzment | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38058 | |||
Organization:registrationNumber | 5167746424621 | eng | us_ofac_sdn | ofac-38058 | |||
Organization:sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | eng | us_ofac_sdn | ofac-38058 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38058 | us_ofac_sdn | ofac-38058 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1102 | ext_us_ofac_press_releases | ofac-pr-1a1f8b6703cbf6633f684bf7688ca8c9142a5d57 | ||||
Company:sourceUrl | https://permid.org/1-5076381207 | permid | permid-5076381207 | ||||
Company:status | Inactive | permid | permid-5076381207 | ||||
Organization:taxNumber | 7706444723 | eng | us_ofac_sdn | ofac-38058 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6pvx | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfg8 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23501-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-menedzment | ||||
Organization:topics | sanction | us_trade_csl | ofac-38058 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-38058 | ||||
LegalEntity:uniqueEntityId | RKYZDDHKQ847 | eng | us_sam_exclusions | usgsa-s4mrtyfg8 | |||
LegalEntity:uniqueEntityId | QL8WCRCZ39L5 | eng | us_sam_exclusions | usgsa-s4mrn6pvx | |||