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Limited Liability Company Bonum Capital

Sanctioned entity
Limited Liability Company Bonum Capital is subject to sanctions. See the individual program listings below.
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 · Limited Liability Company "Bonum Capital" · Общество с ограниченной ответственностью "Бонум Кэпитал" · Товариство з обмеженою відповідальністю "Бонум Кепітал"[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 Trade Consolidated Screening List (CSL)20,784

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) List32,847

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions124,411

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

PermID Open Data2,707

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

Legal Entity Identifier (LEI) Reference Data212,816

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

For experts: raw data explorer