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Limited Liability Company Bonum Investments

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Bonum Investments (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 INVESTMENTS OOO · aka

Addresses on file

  • per. Romanov d. 4, et/pom/kom 4/I/30, Moscow 125009, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Feb 2015; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Tax ID No. 7706417487 (Russia); Registration Number 1157746124656 (Russia); Linked To: ALIEV, Murat Magomedovich.