Statements: Bonum Capital Cyprus Ltd

Canonical ID: NK-DwbdtJYLh4TJAYDKmrLnvo · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	BONUM KAPITAL KIPR LTD	eng	us_sam_exclusions	`usgsa-s4mrn6pvt`	2024-11-02
`LegalEntity:alias`	BONUM CAPITAL CYPRUS LTD	eng	us_sam_exclusions	`usgsa-s4mrtyfg6`	2024-11-02
`Organization:alias`	Bonum Kapital Kipr Ltd	eng	us_ofac_sdn	`ofac-38055`	2023-04-20
`Organization:alias`	Бонум Кепітал (Сайпрес) Лтд		ua_nsdc_sanctions	`ua-nsdc-23492-bonum-kepital-sajpres-ltd`	2023-05-22
`Organization:alias`	Bonum Capital (Cyprus) Ltd		ua_nsdc_sanctions	`ua-nsdc-23492-bonum-kepital-sajpres-ltd`	2023-05-22