Entity record

BONUM CAPITAL CYPRUS LTDCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

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

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, 3030

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/26/20262dde8e0f96955346List 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