Limited Liability Company Bonum Capital

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Bonum Capital (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

BONUM CAPITAL LLC · aka
BONUM KEPITAL OOO · aka

Addresses on file

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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Sep 2011; Organization Type: Trusts, funds and similar financial entities; Tax ID No. 7722757160 (Russia); Legal Entity Number 253400XGWKKNWUCF4147; Registration Number 1117746760130 (Russia); Linked To: ALIEV, Murat Magomedovich.