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Bonum Capital Cyprus Ltd

Sanctioned entity

Bonum Capital Cyprus Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BONUM CAPITAL (CYPRUS) LIMITED · BONUM CAPITAL (CYPRUS) LTD · BONUM CAPITAL CYPRUS LTD · Bonum Capital Cyprus Ltd · Bonum Kepital (Saipres) Ltd · 3 more...				[sources]
Other name	BONUM KAPITAL KIPR LTD · Bonum Capital (Cyprus) Ltd · Bonum Kapital Kipr Ltd · Бонум Кепітал (Сайпрес) Лтд				[sources]
Incorporation date	2013-06-12				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus · Russia				[sources]
LEI	213800CACNBGHWMQHO54				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5046040836`				[sources]
Phone	+35722777711				[sources]
Registration number	`C322854` · `HE322854` · `QKT1UAR9WGK7` · `ΗΕ 322854` · `НЕ 322854`				[sources]
Sector	Activities of holding companies				[sources]
Tax Number	`9909479852` · `CY10322854N`				[sources]
Status	ACTIVE · Active · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	4, EVAGORA PAPACHRISTOFOROU, 3030 LIMASSOL · 48 Akropoleous, 3rd Floor, Strovolos, NICOSIA, 2012, Cyprus · Acropoleos 48, 1st floor, Strovolos, THEMIS COURT, Floor 4, Flat/Office D3, LIMASSOL, 3030, Cyprus · Evagora Papachristophorou, Themis Court, Floor 4, 3030, Limassol, Cyprus (Flat/Office D3) · THEMIS COURT, FLAT NO: D3, FLOOR NO: 4, EVAGORA PAPACHRISTOFOROU 4, 3030 LIMASSOL, CYP · 4 more...				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Themis Court, Flat No: D3, Floor No: 4, Evagora Papachristoforou 4, 3030 Limassol	Cyprus

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company Bonum Management	-	-	-
Limited Liability Company Bonum Management	99.98	2017-01-19	-
Limited Liability Company Bonum Capital	99.98	2013-07-10	2022-03-03

Directors
Director	Role	Start date	End date
IGOR MILIJIC	Διευθυντής	-	-
SERGEI OTRUBIANNIKOV	Διευθυντής	-	-
IGOR MILIJIC	Γραμματέας	-	-

Owners
Owner	Percentage held	Start date	End date
Murat Magomedovich Aliev	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
TREAS-OFAC	Reciprocal	2022-11-14	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Cyprus Companies and Corporate Officers1,003

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ru-4f82520005874731addee28d31f6fff28a947219 · oc-companies-cy-he322854 · lei-213800CACNBGHWMQHO54 · ua-nabc-company-7056-bonum-capital-cyprus-ltd · usgsa-s4mrn6pvt · ua-nazk-company-7056 · ofac-38055 · ua-nsdc-23492-bonum-kepital-sajpres-ltd

For experts: raw data explorer

Factsheet Data sources

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