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Limited Liability Company Bonum Investments

Sanctioned entity

Limited Liability Company Bonum Investments is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Bonum Investments OOO · LIMITED LIABILITY COMPANY BONUM INVESTMENTS · Limited Liability Company Bonum Investments · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bonum Investments" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОНУМ ИНВЕСТМЕНТС" · 1 more...				[sources]
Other name	Bonum Investments OOO · Limited Liability Company "Bonum Investments" · Общество с ограниченной ответственностью "Бонум Инвестментс" · Товариство з обмеженою відповідальністю "Бонум Інвестментс"				[sources]
Incorporation date	2015-02-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7706417487`				[sources]
KPP	`770401001`				[sources]
OGRN	`1157746124656`				[sources]
PermID	`5046040798`				[sources]
Registration number	`1157746124656` · `QL7UNM9K1SK2`				[sources]
Sector	Other financial service activities, except insurance and pension funding activities, n.e.c.				[sources]
Tax Number	`7706417487`				[sources]
Status	Active				[sources]
Address	PER. 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 · Д. 4, РОМАНОВ, МОСКВА, 125009 · ПЕР. РОМАНОВ Д. 4, МОСКВА, 125009 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
per. Romanov d. 4, et/pom/kom 4/I/30, 125009 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY RB-ESTEIT	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЧОРА-ЛЕС"	100	2020-11-20	2021-09-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАСКАЛЬ МЕДИКАЛ"	50	2015-09-16	-
LIMITED LIABILITY COMPANY RB-ESTEIT	-	2018-12-28	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЕНИАМИНОВИЧ ОТРУБЯННИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-01-29	-

Owners
Owner	Percentage held	Start date	End date
МУРАТ МАГОМЕДОВИЧ АЛИЕВ	99.98	2020-04-23	-
Murat Magomedovich Aliev	-	-	-
СЕРГЕЙ ВЕНИАМИНОВИЧ ОТРУБЯННИКОВ	0.02	2015-11-26	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
TREAS-OFAC	Reciprocal	2022-11-14	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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 SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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:

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

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

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

For experts: raw data explorer

Factsheet Data sources

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