Statements: Limited Liability Company Bonum Investments

Canonical ID: NK-XHTfRREoeEmdyzc3XP7dwT · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Товариство з обмеженою відповідальністю "Бонум Інвестментс"		ua_nsdc_sanctions	`ua-nsdc-23500-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-investments`	2023-05-22
`Organization:alias`	Limited Liability Company "Bonum Investments"		ua_nsdc_sanctions	`ua-nsdc-23500-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-investments`	2023-05-22
`Organization:alias`	Общество с ограниченной ответственностью "Бонум Инвестментс"		ua_nsdc_sanctions	`ua-nsdc-23500-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-investments`	2023-05-22
`Organization:alias`	Bonum Investments OOO	eng	us_ofac_sdn	`ofac-38057`	2023-04-20
`LegalEntity:alias`	BONUM INVESTMENTS OOO	eng	us_sam_exclusions	`usgsa-s4mrn6pvw`	2024-11-02