Active SanctionorganizationID: NK-XHTfRREoeEmdyzc3XP7dwT
Limited Liability Company Bonum Investments
Общество с ограниченной ответственностью "Бонум Инвестментс"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Bonum Investments (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Bonum Investments |
| Cyrillic Alias | Общество с ограниченной ответственностью "Бонум Инвестментс" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
State Budgetary Educational Institution of Higher Education Almetyevsk State Oil Institute
Государственное Бюджетное Образовательное Учреждение Высшего Образования Альметьевский Государственный Нефтяной Институт
Joint Stock Company Operating Organization of Zaporizhzhya Nuclear Power Plant
Акционерное общество "Эксплуатирующая организация Запорожской АЭС"
Konstantin Denisov
Константин Иванович Денисов
Rzhanov Institute of Semiconductor Physics Siberian Branch of Russian Academy of Sciences
Федеральное Государственное Бюджетное Учреждение Науки Институт Физики Полупроводников им. А.В. Ржанова Сибирского Отделения Российской Академии Наук
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