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Limited Liability Company Bonum Capital

Sanctioned entity

Limited Liability Company Bonum Capital is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Bonum Capital OOO · LIMITED LIABILITY COMPANY BONUM CAPITAL · Limited Liability Company Bonum Capital · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bonum Kepital" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОНУМ КЭПИТАЛ" · 2 more...				[sources]
Other name	BONUM CAPITAL LLC · BONUM KEPITAL OOO · Bonum Capital LLC · Bonum Kepital OOO · Limited Liability Company "Bonum Capital" · 2 more...				[sources]
Incorporation date	2011-09-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7722757160`				[sources]
KPP	`770401001`				[sources]
LEI	253400XGWKKNWUCF4147				[sources]
OGRN	`1117746760130`				[sources]
PermID	`5053445772`				[sources]
Phone	+74956646855				[sources]
Registration number	`1117746760130` · `QKN8HJ3YAA53`				[sources]
Sector	Trusts, funds and similar financial entities				[sources]
Tax Number	`7722757160`				[sources]
Website	www.bonumcapital.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	15, Bld. 1, Tsvetnoy Boulevard, Moscow, RU-MOW, 127051 · PER. STAROMONETNYI D. 37, STR. 1, POM. I, FLOOR 3, KOMN. 15, MOSCOW, RUS, 119017 · Romanov Pereulok, Dom 4, Et/Pom/Kom 4/I/3, MOSCOW, MOSCOW, 125009, Russia · Tsvetnoy b-r, 15, building 1, room 63, 127051 Moscow · per. Romanov d. 4, et/pom/kom 4/I/32, 125009 Moscow · 6 more...				[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
per. Staromonetnyi d. 37, str. 1, pom. I, floor 3, komn. 15, 119017 Moscow	Russia
Tsvetnoy b-r, 15, building 1, room 63, 127051 Moscow	Russia
per. Romanov d. 4, et/pom/kom 4/I/32, 125009 Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЕНИАМИНОВИЧ ОТРУБЯННИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-04-15	-

Owners
Owner	Percentage held	Start date	End date
КОМПАНИЯ "БОНУМ КАПИТАЛ (КИПР) ЛТД"	99.98	2013-07-26	-
Murat Magomedovich Aliev	-	-	-
СЕРГЕЙ ВЕНИАМИНОВИЧ ОТРУБЯННИКОВ	0.02	2014-04-17	-
Bonum Capital Cyprus Ltd	99.98	2013-07-10	2022-03-03

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

Data sources

Ukraine NSDC State Register of Sanctions17,708

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)20,985

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 Exclusions119,127

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:

Legal Entity Identifier (LEI) Reference Data214,571

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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

Source data IDs: ua-nsdc-23499-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-kepital · lei-253400XGWKKNWUCF4147 · ua-nazk-company-7055 · ofac-38053 · usgsa-s4mrn6pvr · ru-inn-7722757160 · ua-nabc-company-7055-limited-liability-company-bonum-capital

For experts: raw data explorer

Factsheet Data sources

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