Russian Individuals & Entities Sanctioned by the US (i)

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BONUM CAPITAL INVESTORS CORP

Identifications

Organization Established Date 2016
Organization Type: Activities of holding companies

Addresses

Road Town, Tortola, VG
Specially Designated Nationals (SDN) - Treasury Department (list)
Sanctions Start Date: 2022-11-14
(Linked To: ALIEV, Murat Magomedovich)
Designated under: RUSSIA-EO14024

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