Search OpenSanctions

Advanced

КОМПАНИЯ "БОНУМ КАПИТАЛ (КИПР) ЛТД"

Sanction-linked entity
TypeOrganization[sources]
NameКОМПАНИЯ "БОНУМ КАПИТАЛ (КИПР) ЛТД"[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration numberНЕ322854[sources]
Statusnot available[sources]
AddressРЕСПУБЛИКА КИПР,НИКОСИЯ,2012,СТРОВОЛОС АКРОПОЛЕОС,48,1 ЭТАЖ[sources]
Publishing sourceРЕГИСТРАТОР КОМПАНИЙ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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

External dataset · Russia · FNS

Graph-based entity tagging69,636

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer