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Bonum Capital Cyprus Ltd

Sanctioned entity

Bonum Capital Cyprus Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BONUM CAPITAL (CYPRUS) LIMITED · BONUM CAPITAL (CYPRUS) LTD · BONUM CAPITAL CYPRUS LTD · Bonum Capital Cyprus Ltd · Bonum Kepital (Saipres) Ltd · 3 more...				[sources]
Other name	BONUM KAPITAL KIPR LTD · Bonum Capital (Cyprus) Ltd · Bonum Kapital Kipr Ltd · Бонум Кепітал (Сайпрес) Лтд				[sources]
Incorporation date	2013-06-12				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus · Russia				[sources]
LEI	213800CACNBGHWMQHO54				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5046040836`				[sources]
Phone	+35722777711				[sources]
Registration number	`C322854` · `HE322854` · `QKT1UAR9WGK7` · `ΗΕ 322854` · `НЕ 322854`				[sources]
Sector	Activities of holding companies				[sources]
Tax Number	`9909479852` · `CY10322854N`				[sources]
Status	ACTIVE · Active · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	4, EVAGORA PAPACHRISTOFOROU, 3030 LIMASSOL · 48 Akropoleous, 3rd Floor, Strovolos, NICOSIA, 2012, Cyprus · Acropoleos 48, 1st floor, Strovolos, THEMIS COURT, Floor 4, Flat/Office D3, LIMASSOL, 3030, Cyprus · Evagora Papachristophorou, Themis Court, Floor 4, 3030, Limassol, Cyprus (Flat/Office D3) · THEMIS COURT, FLAT NO: D3, FLOOR NO: 4, EVAGORA PAPACHRISTOFOROU 4, 3030 LIMASSOL, CYP · 4 more...				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Themis Court, Flat No: D3, Floor No: 4, Evagora Papachristoforou 4, 3030 Limassol	Cyprus

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company Bonum Management	99.98	2017-01-19	-
Limited Liability Company Bonum Management	-	-	-
Limited Liability Company Bonum Capital	99.98	2013-07-10	2022-03-03

Directors
Director	Role	Start date	End date
SERGEI OTRUBIANNIKOV	Διευθυντής	-	-
IGOR MILIJIC	Γραμματέας	-	-
IGOR MILIJIC	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
Murat Magomedovich Aliev	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
TREAS-OFAC	Reciprocal	2022-11-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,003

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: oc-companies-cy-he322854 · ua-nsdc-23492-bonum-kepital-sajpres-ltd · ua-nazk-company-7056 · ua-nabc-company-7056-bonum-capital-cyprus-ltd · ofac-38055 · ru-4f82520005874731addee28d31f6fff28a947219 · usgsa-s4mrn6pvt · lei-213800CACNBGHWMQHO54

For experts: raw data explorer

Factsheet Data sources

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