Nex Systems
Company

BONUM MENEDZHMENT OOO

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY BONUM MANAGEMENT)

(also BONUM MENEDZHMENT 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
    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 38058treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    14 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number7706444723
ID number5167746424621
Registration number5167746424621
Tax number7706444723
Tax ID no7706444723Russia
Registration number5167746424621Russia

Other names2

Also known as2

Bonum Menedzhment OOOLimited Liability Company Bonum Management

Addresses1

  • B-R TSVETNOI D. 15, STR. 1, POMESHCH. 59, MOSCOW, 127051

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