Lists › OFAC SDN › ofac_sdn-38055
BONUM CAPITAL CYPRUS LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 38055.
Programs
Names and aliases
| BONUM CAPITAL CYPRUS LTD | primary |
| BONUM KAPITAL KIPR LTD | alias (strong) |
Identifiers
| Registration Number | HE322854 | Cyprus |
| Tax ID No. | CY10322854N | Cyprus |
| Tax ID No. | 9909479852 | Russia |
| Legal Entity Number | 213800CACNBGHWMQHO54 |
Details
| Countries |  Cyprus |
| Addresses | Themis Court, Flat No: D3, Floor No: 4 Evagora Papachristoforou 4 Limassol 3030 Cyprus |
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.