Lists › OFAC SDN › ofac_sdn-38058
LIMITED LIABILITY COMPANY BONUM MANAGEMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 38058.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY BONUM MANAGEMENT | primary |
| BONUM MENEDZHMENT OOO | alias (strong) |
Identifiers
| Tax ID No. | 7706444723 | Russia |
| Registration Number | 5167746424621 | Russia |
Details
| Countries |  Russia |
| Addresses | B-r Tsvetnoi d. 15 str. 1, pomeshch. 59 Moscow 127051 Russia |
Remarks (as published)
(Linked To: BONUM CAPITAL CYPRUS LTD)
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.