Statements: Limited Liability Company Bonum Capital

Canonical ID: NK-T4CeNf8Hu6yNXtHtstG89f · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Bonum Kepital OOO	eng	us_ofac_sdn	`ofac-38053`	2023-04-20
`Organization:alias`	Bonum Capital LLC	eng	us_ofac_sdn	`ofac-38053`	2023-04-20
`Organization:alias`	Общество с ограниченной ответственностью "Бонум Кэпитал"		ua_nsdc_sanctions	`ua-nsdc-23499-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-kepital`	2023-05-22
`Organization:alias`	Товариство з обмеженою відповідальністю "Бонум Кепітал"		ua_nsdc_sanctions	`ua-nsdc-23499-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-kepital`	2023-05-22
`Organization:alias`	Limited Liability Company "Bonum Capital"		ua_nsdc_sanctions	`ua-nsdc-23499-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-kepital`	2023-05-22
`LegalEntity:alias`	BONUM KEPITAL OOO	eng	us_sam_exclusions	`usgsa-s4mrn6pvr`	2024-11-02
`LegalEntity:alias`	BONUM CAPITAL LLC	eng	us_sam_exclusions	`usgsa-s4mrn6pvr`	2024-11-02