LIMITED LIABILITY COMPANY BONUM CAPITAL

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 38053	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 38053

list version published 2026-07-30

Recorded name	Kind
LIMITED LIABILITY COMPANY BONUM CAPITAL	Primary name
BONUM CAPITAL LLC	Alias
BONUM KEPITAL OOO	Alias

Programmes

RUSSIA-EO14024

Addresses recorded

per. Staromonetnyi d. 37, str. 1, pom. I, floor 3, komn. 15, Moscow, 119017, Russia
per. Romanov d. 4, et/pom/kom 4/I/32, Moscow, 125009, Russia
Tsvetnoy b-r, 15, building 1, room 63, Moscow, 127051, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "per. Staromonetnyi d. 37, str. 1, pom. I, floor 3, komn. 15, Moscow, 119017, Russia",
    "per. Romanov d. 4, et/pom/kom 4/I/32, Moscow, 125009, Russia",
    "Tsvetnoy b-r, 15, building 1, room 63, Moscow, 127051, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}