LIMITED LIABILITY COMPANY BONUM INVESTMENTS

Entity · Moscow · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: per. Romanov d. 4, et/pom/kom 4/I/30, Moscow, 125009, RU
per. Romanov d. 4, et/pom/kom 4/I/30, Moscow, 125009, RU
Also known as: BONUM INVESTMENTS OOO
Identifiers: Registration Number, 1157746124656, RU; Tax ID No., 7706417487, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Type:, Other financial service activities, except insurance and pension funding activities, n.e.c.; Organization Established Date, 20 Feb 2015
Remarks: (Linked To: ALIEV, Murat Magomedovich)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists