OSOO KARGOLAYN
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 20.07.2023 |
Names (2)
| Last name/Name | OSOO KARGOLAYN |
|---|---|
| Full name/Name | OSOO KARGOLAYN |
| Type | Name |
| Last name/Name | CARGOLINE LLC |
|---|---|
| Full name/Name | CARGOLINE LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Str. Shabdan Baatyra 27/1 |
|---|---|
| City | Bishkek |
| Country | Kyrgyzstan |
| Postal code | 7 |
| Full address | Str. Shabdan Baatyra 27/1, Bishkek, 720001, Kyrgyzstan |
Identification documents (3)
| Type | Tax ID No.: 02503202210145 |
|---|---|
| Country | Kyrgyzstan |
| Type | Organization Established Date: 25 Mar 2022 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 22.06.2025. 23:15
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