{"id":"68a30a25-6a01-4db8-8d5f-03225cdb3e4d","entityType":"company","canonicalName":"LIMITED LIABILITY COMPANY BONUM CAPITAL","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":"Trusts, funds and similar financial entities","legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:53.888Z","updatedAt":"2026-09-06T16:50:36.926Z","aliases":[{"id":"0efca835-ce0c-4058-853f-6125d52c76ca","entityId":"68a30a25-6a01-4db8-8d5f-03225cdb3e4d","name":"LIMITED LIABILITY COMPANY BONUM CAPITAL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:53.889Z","source":{"name":"OFAC SDN"}},{"id":"0f21e63d-947f-4ac7-8a70-3ca68c683d01","entityId":"68a30a25-6a01-4db8-8d5f-03225cdb3e4d","name":"BONUM CAPITAL LLC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:53.892Z","source":{"name":"OFAC SDN"}},{"id":"07e726b5-8a93-4c69-aaab-51d6456e2733","entityId":"68a30a25-6a01-4db8-8d5f-03225cdb3e4d","name":"BONUM KEPITAL OOO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:53.895Z","source":{"name":"OFAC SDN"}},{"id":"f2808d86-a872-4ec5-a595-a8da88b14b99","entityId":"68a30a25-6a01-4db8-8d5f-03225cdb3e4d","name":"Общество с ограниченной ответственностью \"Бонум Кэпитал\"","sourceId":"ff099a78-bbba-4e90-a50c-b7e0d1760551","createdAt":"2026-08-03T13:53:34.865Z","source":{"name":"GLEIF"}},{"id":"4e7a6886-7e24-4a51-9197-8a42f55277da","entityId":"68a30a25-6a01-4db8-8d5f-03225cdb3e4d","name":"Limited Liability Company \"Bonum Capital\"","sourceId":"ff099a78-bbba-4e90-a50c-b7e0d1760551","createdAt":"2026-08-03T13:53:34.872Z","source":{"name":"GLEIF"}},{"id":"86ed2acb-7275-4469-b722-bdbd08eadebc","entityId":"68a30a25-6a01-4db8-8d5f-03225cdb3e4d","name":"LLC \"Bonum Capital\"","sourceId":"ff099a78-bbba-4e90-a50c-b7e0d1760551","createdAt":"2026-08-03T13:53:34.878Z","source":{"name":"GLEIF"}},{"id":"b4c3d157-6856-4c28-8650-3c9f3ad42073","entityId":"68a30a25-6a01-4db8-8d5f-03225cdb3e4d","name":"ООО \"Бонум Кэпитал\"","sourceId":"ff099a78-bbba-4e90-a50c-b7e0d1760551","createdAt":"2026-08-03T13:53:34.885Z","source":{"name":"GLEIF"}}],"identifiers":[{"id":"0c262860-108a-4cac-9bf8-9c4ae4486291","entityId":"68a30a25-6a01-4db8-8d5f-03225cdb3e4d","type":"tax_id","value":"7722757160","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:53.897Z","source":{"name":"OFAC SDN"}},{"id":"fe2f3cb4-e00b-4c05-ab31-f8b836b95066","entityId":"68a30a25-6a01-4db8-8d5f-03225cdb3e4d","type":"reg_number","value":"1117746760130","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:53.901Z","source":{"name":"OFAC SDN"}},{"id":"a729fa27-2faf-44a3-a8a6-a0ffa9ca360d","entityId":"68a30a25-6a01-4db8-8d5f-03225cdb3e4d","type":"lei","value":"253400XGWKKNWUCF4147","countryId":"","registerCode":null,"sourceId":"ff099a78-bbba-4e90-a50c-b7e0d1760551","createdAt":"2026-08-03T13:53:34.891Z","source":{"name":"GLEIF"}}],"sanctions":[{"id":"4e538352-b591-4453-adb2-6f190d77f3b3","entityId":"68a30a25-6a01-4db8-8d5f-03225cdb3e4d","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:53.906Z","lastSeenAt":"2026-10-19T04:02:33.090Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"38053","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"636547a2-db85-4ef6-aeb2-0c5dfd0c1dd9","entityId":"68a30a25-6a01-4db8-8d5f-03225cdb3e4d","name":"ALIEV, Murat Magomedovich","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:17.321Z","personId":"8d2e7ae5-8bd9-4cda-91df-c010d41076b4","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"8d2e7ae5-8bd9-4cda-91df-c010d41076b4","canonicalName":"Murat Magomedovich ALIEV","dateOfBirth":"24 May 1979","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024","lastSeenAt":"2026-10-19T04:09:16.767Z"}]}}],"sourceLinks":[{"externalId":"38053","fetchedAt":"2026-10-19T04:02:33.086Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"253400XGWKKNWUCF4147","fetchedAt":"2026-08-03T13:53:34.903Z","source":{"name":"GLEIF","url":"https://api.gleif.org/api/v1","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}