Limited Liability Company Bonum Capital

Active exclusionSpecial Entity Designation

Limited Liability Company Bonum Capital has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 14, 2022. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
QKN8HJ3YAA53
Physical address
PER STAROMONETNYI D 37, MOSCOW, 11901
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 14, 2022
Termination
Indefinite
Cross-reference
(also BONUM KEPITAL OOO, BONUM CAPITAL LLC)

Agency comments

Redacted for Security Reasons