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Bonum Capital Investors Corp

Sanctioned entity
TypeCompany[sources]
NameBONUM CAPITAL INVESTORS CORP · Bonum Capital Investors Corp · Bonum Kepital Investors Korp. · Бонум Капитал Инвесторс Корп · Бонум Кепітал Інвесторс Корп.[sources]
Other nameBonum Capital Investors Corp. · Бонум Кепітал Інвесторс Корп.[sources]
Incorporation date[sources]
JurisdictionBritish Virgin Islands[sources]
CountryBritish Virgin Islands[sources]
PermID5064566852[sources]
Registration numbernot available[sources]
SectorActivities of holding companies[sources]
Unique Entity IDQKNUBXTENTH6[sources]
StatusActive[sources]
AddressBritish 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineNational Security and Defense Council235/2023
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
Address
Full addressCountry
Road TownBritish Virgin Islands
Owners
OwnerPercentage heldStart dateEnd date
Murat Magomedovich Aliev Sanctioned entity---

Data sources

US SAM Procurement Exclusions105,351

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,233

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions18,649

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)22,115

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

United States of America · ITA

External databases

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

PermID Open Data3,625

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: ua-nsdc-23493-bonum-kepital-investors-korp · usgsa-s4mrn6pvs · ofac-38054 · permid-5064566852

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