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Limited Liability Company Bonum Management

Sanctioned entity

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

Type	Company				[sources]
Name	Bonum Management OOO · LIMITED LIABILITY COMPANY BONUM MANAGEMENT · Limited Liability Company Bonum Management · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bonum Menedzhment" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОНУМ МЕНЕДЖМЕНТ" · 1 more...				[sources]
Other name	BONUM MENEDZHMENT OOO · Bonum Menedzhment OOO · Limited Liability Company "Bonum Management" · Общество с ограниченной ответственностью "Бонум Менеджмент" · Товариство з обмеженою відповідальністю "Бонум Менеджмент"				[sources]
Incorporation date	2016-12-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7706444723`				[sources]
KPP	`770401001`				[sources]
OGRN	`5167746424621`				[sources]
PermID	`5076381207`				[sources]
Registration number	`5167746424621` · `QL8WCRCZ39L5`				[sources]
Sector	Other financial service activities, except insurance and pension funding activities, n.e.c.				[sources]
Tax Number	`7706444723`				[sources]
Status	Active				[sources]
Address	B-R TSVETNOI D. 15, STR. 1, POMESHCH. 59, MOSCOW, RUS, 127051 · B-r Tsvetnoi d. 15, str. 1, pomeshch. 59, 127051 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Tverskoy, Tsvetnoy B-R, D. 15, Str. 1, Pomeshch. 59, MOSCOW, MOSCOW, 127051, Russia · ПЕР РОМАНОВ Д. 4, Г.Москва, 125009 · Російська Федерація, 127051, м. Москва, бульвар Цвєтний, буд. 15 (будова 1, приміщ. 59)				[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
B-r Tsvetnoi d. 15, str. 1, pomeshch. 59, 127051 Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЕНИАМИНОВИЧ ОТРУБЯННИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-13	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ВЕНИАМИНОВИЧ ОТРУБЯННИКОВ	0.02	2020-09-23	-
Bonum Capital Cyprus Ltd	-	-	-
Bonum Capital Cyprus Ltd	99.98	2017-01-19	-

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

Data sources

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

Source data IDs: ofac-38058 · ru-inn-7706444723 · ua-nabc-company-7058-limited-liability-company-bonum-management · permid-5076381207 · usgsa-s4mrn6pvx · ua-nazk-company-7058 · ua-nsdc-23501-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-menedzment

For experts: raw data explorer

Factsheet Data sources

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