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Bonum Capital Investors Corp

Sanctioned entity

Bonum Capital Investors Corp is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BONUM CAPITAL INVESTORS CORP · Bonum Capital Investors Corp · Bonum Kepital Investors Korp. · Бонум Капитал Инвесторс Корп · Бонум Кепітал Інвесторс Корп.				[sources]
Other name	Bonum Capital Investors Corp. · Бонум Кепітал Інвесторс Корп.				[sources]
Incorporation date	2016				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	British Virgin Islands				[sources]
PermID	`5064566852`				[sources]
Registration number	`QKNUBXTENTH6`				[sources]
Sector	Activities of holding companies				[sources]
Status	Active				[sources]
Address	British Virgin Islands · P.O.Box 146, Road Town, Trident Chambers, TORTOLA, British Virgin Islands · ROAD TOWN, VGB · Road Town · Road Town, Tortola, Virgin Islands, British · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Road Town	British Virgin Islands

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
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-11-14	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

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)20,801

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

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

Source data IDs: usgsa-s4mrn6pvs · ofac-38054 · permid-5064566852 · ua-nabc-company-7057-bonum-capital-investors-corp · ua-nsdc-23493-bonum-kepital-investors-korp · ua-nazk-company-7057

For experts: raw data explorer

Factsheet Data sources

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