Name in Ukrainian
ТОВ «Бонум Кепітал»
Name in Country of Registration
ООО «Бонум Кэпитал»
Country of Registration
Russia
Registration data
1117746760130
Tax number
7722757160
Date of Implementation of Sanctions
2023-04-22
UA Sanctions Expire Date
2033-04-22
Decrees of the President of Ukraine
№ 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