BONUM KAPITAL KIPR LTD
Sanctioned entityCyprus. Named in 3 sanctions listings.
Summary
(also BONUM KAPITAL KIPR LTD)
(also BONUM CAPITAL CYPRUS LTD)
Legal Entity Number: 213800CACNBGHWMQHO54; OFAC documented name 56204: Bonum Capital Cyprus Ltd
Sanctions and listings3
- Listed
- 31 Oct 2024
- Effective
- 14 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Nov 2022
- Effective
- 14 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 38055treasury.govofac.treasury.gov
Connections2
Owns1
- BONUM MENEDZHMENT OOOSanctionedDebarredShare not statedOwned or Controlled ByRussia
Owned by1
- Murat AlievSanctionedDebarredShare not statedOwned or Controlled ByRussiaSwitzerland
Identifiers10
| Identifier | Number | Issued by |
|---|---|---|
| ID number | HE322854 | |
| ID number | CY10322854N | |
| ID number | 9909479852 | |
| LEI | 213800CACNBGHWMQHO54 | |
| Registration number | HE322854 | |
| Tax number | CY10322854N | |
| Tax number | 9909479852 | |
| Tax ID no | CY10322854N | Cyprus |
| Registration number | HE322854 | Cyprus |
| Tax ID no | 9909479852 | Russia |
Other names3
Also known as3
Addresses1
Themis Court, Flat No: D3, Floor No: 4, Evagora Papachristoforou 4, 3030 Limassol
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.