Database Of Legal
Entities Under Sanctions
UA
EN
Main page
Bonum Capital Investors Corp
Name in Ukrainian
Бонум Капітал Інвесторс Корп
Address
United Kingdom
/
British Virgin Islands
/
Road Town, Tortola, Virgin Islands, British
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
SDN
RUSSIA-EO14024
Linked Persons
Aliev Murat Magomedovich