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Limited Liability Company Bonum Capital
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
By our assessment, Limited Liability Company Bonum Capital is a finance house rather than an operating company, and the name suggests asset management, investment activity, or advisory work. That kind of firm is good at handling capital, structuring deals, and sitting in the middle of ownership or funding arrangements. Its honest limit is that it can be hard to read from the outside, because much of the value lives in relationships, mandates, and portfolio decisions rather than visible products. In practice this means documents, negotiations, and a steady attention to risk rather than any consumer-facing experience. It sits closer to private capital than to mainstream retail finance, and the whole point is to work quietly behind other businesses.
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