Bonum Capital Investors Corp

Sanctioned entity

British Virgin Islands. Named in 2 sanctions listings.

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Sanctions and listings2

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 38054treasury.gov ofac.treasury.gov

Connections1

Owned by1

Murat AlievSanctionedDebarred
Share not stated
Owned or Controlled ByRussiaSwitzerland

Other names1

Also known as1

Бонум Капитал Инвесторс Корп

Addresses1

Road Town

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