SDN list · entry 38055
Bonum Capital Cyprus Ltd
Yes. Bonum Capital Cyprus Ltd 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 38055, added on November 14, 2022. OFAC lists 1 other name 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 |
|---|---|---|
| Bonum Capital Cyprus Ltd | Primary name | strong |
| Бонум Капитал Кипр Лтд | Primary name | strong |
| Bonum Kapital Kipr Ltd | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | HE322854 | Cyprus |
| Tax ID No. | CY10322854N | Cyprus |
| Tax ID No. | 9909479852 | Russia |
| Legal Entity Number | 213800CACNBGHWMQHO54 | not published |
Details published by OFAC
| Address | Themis Court, Flat No: D3, Floor No: 4, Evagora Papachristoforou 4, Limassol, 3030, Cyprus |
|---|---|
| Organization Type: | Activities of holding companies |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)