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OrganisationCurrently listed

Bonum Capital Cyprus LTD

  • Listed by OFAC SDN (US)
  • Cyprus
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 38055
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>38055</uid>
    <lastName>BONUM CAPITAL CYPRUS LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ALIEV, Murat Magomedovich)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>27369</uid>
        <idType>Registration Number</idType>
        <idNumber>HE322854</idNumber>
        <idCountry>Cyprus</idCountry>
      </id>
      <id>
        <uid>27370</uid>
        <idType>Tax ID No.</idType>
        <idNumber>CY10322854N</idNumber>
        <idCountry>Cyprus</idCountry>
      </id>
      <id>
        <uid>27371</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9909479852</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>27577</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>213800CACNBGHWMQHO54</idNumber>
      </id>
      <id>
        <uid>153354</uid>
        <idType>Organization Type:</idType>
        <idNumber>Activities of holding companies</idNumber>
      </id>
      <id>
        <uid>153353</uid>
        <idType>Organization Established Date</idType>
        <idNumber>12 Jun 2013</idNumber>
      </id>
      <id>
        <uid>176886</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>59774</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BONUM KAPITAL KIPR LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>57069</uid>
        <address1>Themis Court, Flat No: D3, Floor No: 4</address1>
        <address2>Evagora Papachristoforou 4</address2>
        <city>Limassol</city>
        <postalCode>3030</postalCode>
        <country>Cyprus</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    BONUM CAPITAL CYPRUS LTD
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    BONUM KAPITAL KIPR LTD
    Countries
    Cyprus
    Addresses
    Themis Court, Flat No: D3, Floor No: 4, Evagora Papachristoforou 4, Limassol, 3030, Cyprus
    Identifiers
    Registration Number: HE322854
    Tax ID No.: CY10322854N
    Tax ID No.: 9909479852
    Legal Entity Number: 213800CACNBGHWMQHO54
    Organization Type:: Activities of holding companies
    Organization Established Date: 12 Jun 2013
    Linked to (per list)
    ALIEV, Murat Magomedovich
    Remarks
    (Linked To: ALIEV, Murat Magomedovich)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Source date
    2026-09-30
    Raw evidence
    <sdnEntry>
    <uid>38055</uid>
    <lastName>BONUM CAPITAL CYPRUS LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ALIEV, Murat Magomedovich)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>27369</uid>
        <idType>Registration Number</idType>
        <idNumber>HE322854</idNumber>
        <idCountry>Cyprus</idCountry>
      </id>
      <id>
        <uid>27370</uid>
        <idType>Tax ID No.</idType>
        <idNumber>CY10322854N</idNumber>
        <idCountry>Cyprus</idCountry>
      </id>
      <id>
        <uid>27371</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9909479852</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>27577</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>213800CACNBGHWMQHO54</idNumber>
      </id>
      <id>
        <uid>153354</uid>
        <idType>Organization Type:</idType>
        <idNumber>Activities of holding companies</idNumber>
      </id>
      <id>
        <uid>153353</uid>
        <idType>Organization Established Date</idType>
        <idNumber>12 Jun 2013</idNumber>
      </id>
      <id>
        <uid>176886</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>59774</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BONUM KAPITAL KIPR LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>57069</uid>
        <address1>Themis Court, Flat No: D3, Floor No: 4</address1>
        <address2>Evagora Papachristoforou 4</address2>
        <city>Limassol</city>
        <postalCode>3030</postalCode>
        <country>Cyprus</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.