Bonum Investments LLC

Name in Ukrainian

ТОВ «Бонум Інвестментс»

Name in Country of Registration

ООО «Бонум Инвестментс»

Address

Country of Registration

Russia

Registration data

1157746124656

Tax number

7706417487

Date of Implementation of Sanctions

2023-02-22

UA Sanctions Expire Date

2073-02-22

Decrees of the President of Ukraine

№ 89/2023 від 22.02.2023 (Sectoral Sanctions)№ 235/2023 від 22.04.2023

Date of Implementation of Sanctions

2022-11-14

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

Aliev Murat Magomedovich