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Limited Liability Company Bonum Investments

Sanctioned entity
TypeCompany[sources]
NameBONUM INVESTMENTS OOO · Bonum Investments OOO · LIMITED LIABILITY COMPANY BONUM INVESTMENTS · Limited Liability Company Bonum Investments · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bonum Investments" · 3 more...[sources]
Other nameBONUM INVESTMENTS OOO · Bonum Investments OOO · LIMITED LIABILITY COMPANY BONUM INVESTMENTS · Limited Liability Company "Bonum Investments" · Общество с ограниченной ответственностью "Бонум Инвестментс" · 1 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7706417487[sources]
KPP770401001[sources]
OGRN1157746124656[sources]
PermID5046040798[sources]
Registration number1157746124656 · QL7UNM9K1SK2 · RKYYWJHMX4J4[sources]
SectorOther financial service activities, except insurance and pension funding activities, n.e.c.[sources]
Tax Number7706417487[sources]
Unique Entity IDQL7UNM9K1SK2 · RKYYWJHMX4J4[sources]
StatusActive[sources]
AddressPER. ROMANOV D. 4, ET/POM/KOM 4/I/30, MOSCOW, RUS, 125009 · Vn.Tyer.G. Munitsipal'nyy Okrug Tvyerskoy, Tsvyetnoy B-R, D. 15, Str. 1, Pomyeshch. 44, MOSCOW, MOSCOW, 127051, Russia · per. Romanov d. 4, et/pom/kom 4/I/30, 125009 Moscow · ПЕР. РОМАНОВ Д. 4, МОСКВА, 125009 · Російська Федерація, 127051, м. Москва, бульвар Цвєтний, буд. 15 (будова 1, приміщ. 44)[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,248

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data3,182

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)171,404

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrn6pvw · ofac-38057 · permid-5046040798 · ua-nsdc-23500-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-investments · usgsa-s4mrtyfg7 · ua-nazk-company-7059 · ua-nabc-company-7059-limited-liability-company-bonum-investments · ru-inn-7706417487

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