Nex Systems
Company

BONUM CAPITAL LLC

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY BONUM CAPITAL)

(also BONUM KEPITAL OOO, BONUM CAPITAL LLC)

Legal Entity Number: 253400XGWKKNWUCF4147; OFAC documented name 56199: Limited Liability Company Bonum Capital

Sanctions and listings4

  • 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
    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 38053treasury.govofac.treasury.gov

Connections1

Owned by1

  • Murat AlievSanctionedDebarred
    Share not stated
    Owned or Controlled ByRussiaSwitzerland

Identifiers7

IdentifierNumberIssued by
ID number1117746760130
ID number7722757160
LEI253400XGWKKNWUCF4147
Registration number1117746760130
Tax number7722757160
Tax ID no7722757160Russia
Registration number1117746760130Russia

Other names4

Also known as4

Bonum Kepital OOOBonum Capital LLCBONUM KEPITAL OOOLimited Liability Company Bonum Capital

Addresses3

  • per. Staromonetnyi d. 37, str. 1, pom. I, floor 3, komn. 15, Moscow, 119017

  • Tsvetnoy b-r, 15, building 1, room 63, Moscow, 127051

  • per. Romanov d. 4, et/pom/kom 4/I/32, Moscow, 125009

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