LIMITED LIABILITY COMPANY BONUM INVESTMENTS
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: limited liability company bonum investments · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- LIABILITY INSURANCE PURCHASERS PACpac · head-token 0.85
- Liability Reform Coalitionnonprofit · head-token 0.85
- LIMITED LIABILITY COMPANY HS INVESTMENTSsanctioned_entity · trigram 0.80
- LIMITED LIABILITY COMPANY SBERBANK INVESTMENTSsanctioned_entity · trigram 0.71
- LIMITED LIABILITY COMPANY PROMISING INVESTMENTSsanctioned_entity · trigram 0.69
- LIMITED LIABILITY COMPANY BR INVESTsanctioned_entity · trigram 0.69
- LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTSsanctioned_entity · trigram 0.68
- LIMITED LIABILITY COMPANY INVENTsanctioned_entity · trigram 0.66
- THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROSsanctioned_entity · trigram 0.64
- LIMITED LIABILITY COMPANY BONUM MANAGEMENTsanctioned_entity · trigram 0.63
- LIMITED LIABILITY COMPANY ALFA-INVESTsanctioned_entity · trigram 0.63
- LIMITED LIABILITY COMPANY TKKH-INVESTsanctioned_entity · trigram 0.63
- LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1sanctioned_entity · trigram 0.62
- LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2sanctioned_entity · trigram 0.62
- LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3sanctioned_entity · trigram 0.62
- LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5sanctioned_entity · trigram 0.62
- LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6sanctioned_entity · trigram 0.62
- LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7sanctioned_entity · trigram 0.62
- LIMITED LIABILITY COMPANY BONUM CAPITALsanctioned_entity · trigram 0.61
- LIMITED LIABILITY COMPANY INVEST GROUPsanctioned_entity · trigram 0.61
- LIMITED LIABILITY COMPANY YATEK INVESTsanctioned_entity · trigram 0.61
- LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTSsanctioned_entity · trigram 0.61
- LIMITED LIABILITY COMPANY INVEST STANKOsanctioned_entity · trigram 0.60
- LIMITED LIABILITY COMPANY KRYAZH INVESTsanctioned_entity · trigram 0.60
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 38057 | LIMITED LIABILITY COMPANY BONUM INVESTMENTS | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge