Last Updated: January 19, 2026
BONUM CAPITAL CYPRUS LTD
Aliases
BONUM KAPITAL KIPR LTD
Nationality
Cyprus; Cyprus; Russia
Address
Themis Court, Flat No: D3, Floor No: 4, Evagora Papachristoforou 4, Limassol, 3030, Cyprus
Reg. ID
HE322854, Registration Number; CY10322854N, Tax ID No.; 9909479852, Tax ID No.; 213800CACNBGHWMQHO54, Legal Entity Number
Official reason
Bonum Cyprus was designated pursuant to E.O. 14024 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Aliev. Rettich was designated pursuant to E.O. 14024 for being or having been a leader, official, senior executive officer, or member of the board of directors of Bonum Cyprus, an enti...
Other Information
https://home.treasury.gov/news/press-releases/jy1102
Date of listing
2022-11-14
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline