Statements: Limited Liability Company Bonum Capital

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	87f22aca0814e4e8bf3e502cb5088eb7fa3e06ad		ext_gleif	`lei-253400XGWKKNWUCF4147`	2024-08-07
`Organization:id`	c745e7d2121f2fbaa2957008919a23485831103a	eng	us_ofac_sdn	`ofac-38053`	2023-11-17
`Organization:id`	a7c1a2b5445d90e9fb6ff113bb03b6a9009005f0		ua_nsdc_sanctions	`ua-nsdc-23499-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-kepital`	2024-03-06
`Organization:id`	8a37729ef1a6b12995c918edd98d6a652f6e331d		us_trade_csl	`ofac-38053`	2024-05-07
`Company:id`	2b347655d5a48cbd40342b91e75603948c0e7c57		ext_ru_egrul	`ru-inn-7722757160`	2023-08-14
`Company:id`	0f6d88ba555b5a6bcb9a91974d5bb554c2fb540c		ext_ru_egrul	`ru-inn-7722757160`	2023-08-24
`Company:id`	efd6c9a2b67657b4ae0b71a4e9dcd6c856bd27a0		permid	`lei-253400XGWKKNWUCF4147`	2023-11-17
`LegalEntity:id`	3da4aec5b3275ae3da4c1b6da2435f24f448a213	eng	us_sam_exclusions	`usgsa-s4mrn6pvr`	2024-11-02