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
2026-04-12
Compliance Profile
"Due Diligence Flag: Limited Liability Company Bonum Capital has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). 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 SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Denis Sergeyevich Tatarchenko
Татарченко Денис Сергеевич
Moscow Institute of Electromechanics and Automatics JSC
Публичное акционерное общество "Московский институт электромеханики и автоматики"
Scientific and Production Association State Institute of Applied Optics
Акционерное общество "Научнопроизводственное объединение "Государственный институт прикладной оптики"
Kharampurneftegaz
Общество с ограниченной ответственностью "ХАРАМПУРНЕФТЕГАЗ"
Due Diligence Inquiry
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