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
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Bonum Investments (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. 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 SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Zavod Goreltex Co LTD
ТОВ «Завод Горелтех»
Limited Liability Company Responsibility of the "Accounting and Registration"
Общество с ограниченной ответственностью "Центр учета и регистрации"
Limited Liability Company Finansovaya Kompaniya Liniya Investitsiy
Общество с ограниченной ответственностью "Финансовая Компания "Линия Инвестиций"
Delta-aero Technical Service Center LLC
Делта-аеро Течникал Сервисе Сентер
Due Diligence Inquiry
Independent Risk Assessment
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