US Treasury / OFAC

BONUM CAPITAL CYPRUS LTD

Organisation · ofac-38055

US · SDN

Listed in source snapshot

Data through: Oct 21, 2026

Addresses in source: Themis Court, Flat No: D3, Floor No: 4, Evagora Papachristoforou 4, Limassol, 3030, Cyprus

RUSSIA-EO14024

Names and aliases (4)

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.

(Linked To: ALIEV, Murat Magomedovich)

Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.