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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, 127051 Moscow | eng | us_ofac_sdn | ofac-38058 | |||
Organization:addressEntity | addr-84859e19c889e2a2bd56f5f7086050e3028c0e0c | us_ofac_sdn | ofac-38058 | ||||
Organization:alias | Bonum Menedzhment OOO | eng | us_ofac_sdn | ofac-38058 | |||
Organization:country | ru | us_ofac_sdn | ofac-38058 | ||||
Organization:id | 7b61897b4fac7addd4d8e5250bd1b2de3249656f | us_ofac_sdn | ofac-38058 | ||||
Organization:incorporationDate | 2016-12-09 | us_ofac_sdn | ofac-38058 | ||||
Organization:name | Limited Liability Company Bonum Management | eng | us_ofac_sdn | ofac-38058 | |||
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 | ||||
Organization:taxNumber | 7706444723 | eng | us_ofac_sdn | ofac-38058 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-38058 | ||||