Entity record
BONUM CAPITAL CYPRUS LTDCompany
BONUM CAPITAL CYPRUS LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- BONUM KAPITAL KIPR LTD
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: ALIEV, Murat Magomedovich) (official source)
Key properties
- Registration
- HE322854
Identifiers
- Registration Number
- HE322854
- Tax ID No.
- CY10322854N
- Tax ID No.
- 9909479852 · Russia
- Legal Entity Number
- 213800CACNBGHWMQHO54
- Organization Established Date
- 12 Jun 2013
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Organization Type:
- Activities of holding companies
Addresses
Themis Court, Flat No: D3, Floor No: 4, Limassol, 3030Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BONUM CAPITAL CYPRUS LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/bonum-capital-cyprus-ltd-nkab216bf5/
Machine-readable export (FTM + lineage): /companies/bonum-capital-cyprus-ltd-nkab216bf5/entity.json