Statements: Limited Liability Company Bonum Investments

Canonical ID: NK-XHTfRREoeEmdyzc3XP7dwT · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Російська Федерація, 127051, м. Москва, бульвар Цвєтний, буд. 15 (будова 1, приміщ. 44)	ukr	ua_nsdc_sanctions	`ua-nsdc-23500-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-investments`	2024-03-06
`Organization:address`	per. Romanov d. 4, et/pom/kom 4/I/30, 125009 Moscow	eng	us_ofac_sdn	`ofac-38057`	2023-11-17
`LegalEntity:address`	PER. ROMANOV D. 4, ET/POM/KOM 4/I/30, MOSCOW, RUS, 125009	eng	us_sam_exclusions	`usgsa-s4mrn6pvw`	2024-06-14
`Company:address`	Д. 4, РОМАНОВ, МОСКВА, 125009		ext_ru_egrul	`ru-inn-7706417487`	2023-08-14
`Company:address`	Vn.Tyer.G. Munitsipal'nyy Okrug Tvyerskoy, Tsvyetnoy B-R, D. 15, Str. 1, Pomyeshch. 44, MOSCOW, MOSCOW, 127051, Russia		permid	`permid-5046040798`	2023-11-20