Search OpenSanctions

Advanced

Bonum Capital Cyprus Ltd

Sanctioned entity
TypeCompany[sources]
NameBONUM CAPITAL (CYPRUS) LIMITED · BONUM CAPITAL (CYPRUS) LTD · BONUM CAPITAL CYPRUS LTD · BONUM KAPITAL KIPR LTD · Bonum Capital Cyprus Ltd · 4 more...[sources]
Other nameBONUM CAPITAL CYPRUS LTD · BONUM KAPITAL KIPR LTD · Bonum Capital (Cyprus) Ltd · Bonum Kapital Kipr Ltd · Бонум Кепітал (Сайпрес) Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
CountryCyprus · Russia[sources]
LEI213800CACNBGHWMQHO54[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5046040836[sources]
Phone+35722777711[sources]
Registration numberC322854 · HE322854 · QKT1UAR9WGK7 · RKT3ZCB2ADP5 · ΗΕ 322854 · 1 more...[sources]
SectorActivities of holding companies[sources]
Tax Number9909479852 · CY10322854N[sources]
Unique Entity IDQKT1UAR9WGK7 · RKT3ZCB2ADP5[sources]
StatusACTIVE · Active · Στάληκε επιστολή Υπενθύμισης[sources]
Address4, 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 sourceРЕГИСТРАТОР КОМПАНИЙ[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,248

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data3,182

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

Cyprus Companies and Corporate Officers1,073

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

External dataset · Cyprus · DRCIP

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

OpenCorporates884

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

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

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

External dataset · GLEIF · non-official source


Source data IDs: ua-nsdc-23492-bonum-kepital-sajpres-ltd · usgsa-s4mrtyfg6 · ua-nazk-company-7056 · ofac-38055 · oc-companies-cy-he322854 · ru-4f82520005874731addee28d31f6fff28a947219 · usgsa-s4mrn6pvt · ua-nabc-company-7056-bonum-capital-cyprus-ltd · lei-213800CACNBGHWMQHO54

For experts: raw data explorer