Statements: BONUM MENEDZHMENT OOO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressB-r Tsvetnoi d. 15, str. 1, pomeshch. 59, 127051 Moscowengus_ofac_sdnofac-38058
Organization:addressEntityaddr-84859e19c889e2a2bd56f5f7086050e3028c0e0cengus_ofac_sdnofac-38058
Organization:aliasBonum Menedzhment OOOengus_ofac_sdnofac-38058
Organization:countryruengus_ofac_sdnofac-38058
Organization:id8996d1dc9a561540593a53b2d959aa53faf9826dengus_ofac_sdnofac-38058
Organization:incorporationDate2016-12-09engus_ofac_sdnofac-38058
Organization:nameLimited Liability Company Bonum Managementengus_ofac_sdnofac-38058
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
Organization:taxNumber7706444723engus_ofac_sdnofac-38058
Organization:topicssanctionengus_ofac_sdnofac-38058
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