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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BONUM CAPITAL LLC · BONUM KEPITAL OOO · Bonum Capital OOO · LIMITED LIABILITY COMPANY BONUM CAPITAL · Limited Liability Company Bonum Capital · | [sources] | |||
| Other name | BONUM CAPITAL LLC · BONUM KEPITAL OOO · Bonum Capital LLC · Bonum Kepital OOO · LIMITED LIABILITY COMPANY BONUM CAPITAL · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7722757160 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| LEI | 253400XGWKKNWUCF4147 | [sources] | |||
| OGRN | 1117746760130 | [sources] | |||
| PermID | 5053445772 | [sources] | |||
| Phone | +74956646855 | [sources] | |||
| Registration number | 1117746760130 · QKN8HJ3YAA53 · RKPHRFW28UB1 · RKPMC9QS6FC6 | [sources] | |||
| Sector | Trusts, funds and similar financial entities | [sources] | |||
| Tax Number | 7722757160 | [sources] | |||
| Unique Entity ID | QKN8HJ3YAA53 · RKPHRFW28UB1 · RKPMC9QS6FC6 | [sources] | |||
| Website | www.bonumcapital.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 15, Bld. 1, Tsvetnoy Boulevard, Moscow, RU-MOW, 127051 · PER. STAROMONETNYI D. 37, STR. 1, POM. I, FLOOR 3, KOMN. 15, MOSCOW, RUS, 119017 · Romanov Pereulok, Dom 4, Et/Pom/Kom 4/I/3, MOSCOW, MOSCOW, 125009, Russia · Tsvetnoy b-r, 15, building 1, room 63, 127051 Moscow · per. Romanov d. 4, et/pom/kom 4/I/32, 125009 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ofac-38053 · usgsa-s4mrtyfg5 · ua-nazk-company-7055 · ua-nabc-company-7055-limited-liability-company-bonum-capital · usgsa-s4mrn6pvr · lei-253400XGWKKNWUCF4147 · ua-nsdc-23499-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-kepital · usgsa-s4mrtyfg4 · ru-inn-7722757160For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВЕНИАМИНОВИЧ ОТРУБЯННИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bonum Capital Cyprus Ltd Sanctioned entity | 99.98 | |||
| КОМПАНИЯ "БОНУМ КАПИТАЛ (КИПР) ЛТД" | 99.98 | - | ||
| СЕРГЕЙ ВЕНИАМИНОВИЧ ОТРУБЯННИКОВ | 0.02 | - | ||
| Murat Magomedovich Aliev Sanctioned entity | - | - | - | |