Nex Systems
Company

BONUM INVESTMENTS OOO

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY BONUM INVESTMENTS)

(also BONUM INVESTMENTS OOO)

Sanctions and listings3

  • Listed
    28 Nov 2022
    Effective
    14 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    14 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Nov 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 38057treasury.govofac.treasury.gov

Connections2

Owns1

Owned by1

  • Murat AlievSanctionedDebarred
    Share not stated
    Owned or Controlled ByRussiaSwitzerland

Identifiers6

IdentifierNumberIssued by
ID number7706417487
ID number1157746124656
Registration number1157746124656
Tax number7706417487
Tax ID no7706417487Russia
Registration number1157746124656Russia

Other names2

Also known as2

Bonum Investments OOOLimited Liability Company Bonum Investments

Addresses1

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

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