Lists › OFAC SDN › ofac_sdn-38053
LIMITED LIABILITY COMPANY BONUM CAPITAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 38053.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY BONUM CAPITAL | primary |
| BONUM CAPITAL LLC | alias (strong) |
| BONUM KEPITAL OOO | alias (strong) |
Identifiers
| Tax ID No. | 7722757160 | Russia |
| Registration Number | 1117746760130 | Russia |
| Legal Entity Number | 253400XGWKKNWUCF4147 |
Details
| Countries |  Russia |
| Addresses | per. Staromonetnyi d. 37 str. 1, pom. I, floor 3, komn. 15 Moscow 119017 Russia; per. Romanov d. 4 et/pom/kom 4/I/32 Moscow 125009 Russia; Tsvetnoy b-r, 15 building 1, room 63 Moscow 127051 Russia |
Remarks (as published)
(Linked To: ALIEV, Murat Magomedovich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.