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Information: Source record: ofac/38053 uid: 38053 lastName: LIMITED LIABILITY COMPANY BONUM CAPITAL sdnType: Entity remarks: (Linked To: ALIEV, Murat Magomedovich) programList/program: RUSSIA-EO14024 idList/id[27367]/uid: 27367 idList/id[27367]/idType: Tax ID No. idList/id[27367]/idNumber: 7722757160 idList/id[27367]/idCountry: Russia idList/id[27368]/uid: 27368 idList/id[27368]/idType: Registration Number idList/id[27368]/idNumber: 1117746760130 idList/id[27368]/idCountry: Russia idList/id[27576]/uid: 27576 idList/id[27576]/idType: Legal Entity Number idList/id[27576]/idNumber: 253400XGWKKNWUCF4147 idList/id[153350]/uid: 153350 idList/id[153350]/idType: Organization Established Date idList/id[153350]/idNumber: 27 Sep 2011 idList/id[176884]/uid: 176884 idList/id[176884]/idType: Secondary sanctions risk: idList/id[176884]/idNumber: See Section 11 of Executive Order 14024. idList/id[153349]/uid: 153349 idList/id[153349]/idType: Organization Type: idList/id[153349]/idNumber: Trusts, funds and similar financial entities akaList/aka[59770]/uid: 59770 akaList/aka[59770]/type: a.k.a. akaList/aka[59770]/category: strong akaList/aka[59770]/lastName: BONUM CAPITAL LLC akaList/aka[59771]/uid: 59771 akaList/aka[59771]/type: a.k.a. akaList/aka[59771]/category: strong akaList/aka[59771]/lastName: BONUM KEPITAL OOO addressList/address[57063]/uid: 57063 addressList/address[57063]/address1: per. Staromonetnyi d. 37 addressList/address[57063]/address2: str. 1, pom. I, floor 3, komn. 15 addressList/address[57063]/city: Moscow addressList/address[57063]/postalCode: 119017 addressList/address[57063]/country: Russia addressList/address[57064]/uid: 57064 addressList/address[57064]/address1: per. Romanov d. 4 addressList/address[57064]/address2: et/pom/kom 4/I/32 addressList/address[57064]/city: Moscow addressList/address[57064]/postalCode: 125009 addressList/address[57064]/country: Russia addressList/address[57065]/uid: 57065 addressList/address[57065]/address1: Tsvetnoy b-r, 15 addressList/address[57065]/address2: building 1, room 63 addressList/address[57065]/city: Moscow addressList/address[57065]/postalCode: 127051 addressList/address[57065]/country: Russia