Name in Ukrainian
Бонум Капітал (Кіпр) ЛТД
Country of Registration
Republic of Cyprus
Registration data
HE322854
Tax number
CY10322854N
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