BONUM CAPITAL CYPRUS LTD

AKA

BONUM KAPITAL KIPR LTD

Identifications

Registration Number HE322854 (CY)
Tax ID No. CY10322854N (CY)
Tax ID No. 9909479852 (RU)
Legal Entity Number 213800CACNBGHWMQHO54
Organization Type: Activities of holding companies
Organization Established Date 12 Jun 2013

Addresses

Themis Court, Flat No: D3, Floor No: 4, Evagora Papachristoforou 4, 3030, Limassol, CY

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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