SDN list · entry 38053
Limited Liability Company Bonum Capital
Yes. Limited Liability Company Bonum Capital is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 38053, added on November 14, 2022. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | November 14, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Limited Liability Company Bonum Capital | Primary name | strong |
| Bonum Capital LLC | A.K.A. | strong |
| Bonum Kepital OOO | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 7722757160 | Russia |
| Registration Number | 1117746760130 | Russia |
| Legal Entity Number | 253400XGWKKNWUCF4147 | not published |
Details published by OFAC
| Address | per. Staromonetnyi d. 37, str. 1, pom. I, floor 3, komn. 15, Moscow, 119017, Russiaper. Romanov d. 4, et/pom/kom 4/I/32, Moscow, 125009, RussiaTsvetnoy b-r, 15, building 1, room 63, Moscow, 127051, Russia |
|---|---|
| Organization Type: | Trusts, funds and similar financial entities |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)