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Limited Liability Company Bonum Capital

Sanctioned entity
TypeCompany[sources]
NameBonum Capital OOO · LIMITED LIABILITY COMPANY BONUM CAPITAL · Limited Liability Company Bonum Capital · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bonum Kepital" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОНУМ КЭПИТАЛ" · 2 more...[sources]
Other nameBONUM CAPITAL LLC · BONUM KEPITAL OOO · Bonum Capital LLC · Bonum Kepital OOO · Limited Liability Company "Bonum Capital" · 2 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7722757160[sources]
KPP770401001[sources]
LEI253400XGWKKNWUCF4147[sources]
OGRN1117746760130[sources]
PermID5053445772[sources]
Phone+74956646855[sources]
Registration number1117746760130 · QKN8HJ3YAA53[sources]
SectorTrusts, funds and similar financial entities[sources]
Tax Number7722757160[sources]
Websitewww.bonumcapital.ru[sources]
StatusACTIVE · Active[sources]
Address15, 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 · 6 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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)20,986

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 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:

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

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-23499-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-kepital · ua-nabc-company-7055-limited-liability-company-bonum-capital · ua-nazk-company-7055 · lei-253400XGWKKNWUCF4147 · ru-inn-7722757160 · usgsa-s4mrn6pvr · ofac-38053

For experts: raw data explorer