Active SanctionorganizationID: NK-T4CeNf8Hu6yNXtHtstG89f
Limited Liability Company Bonum Capital
Общество с ограниченной ответственностью "Бонум Кэпитал"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Limited Liability Company Bonum Capital has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Bonum Capital |
| Cyrillic Alias | Общество с ограниченной ответственностью "Бонум Кэпитал" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Astrakom
Общество с ограниченной ответственностью "Астраком"
Vadim Nikolaevich Vorobyev
Воробьев Вадим Николаевич
Dmitrii Vasilyevich Pyanov
Пьянов Дмитрий Васильевич
Limited Liability Company International Congresses and Exhibitions
Общество с ограниченной ответственностью "МКВ"
Due Diligence Inquiry
Independent Risk Assessment
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