Lists of sanctions
216.73.216.78
08.06.2025 02:48:09

LIMITED LIABILITY COMPANY AKFORTA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (2)

Last name/Name LIMITED LIABILITY COMPANY AKFORTA
Full name/Name LIMITED LIABILITY COMPANY AKFORTA
Type Name
Last name/Name LLC AKFORT
Full name/Name LLC AKFORT
Type Alias
Quality Strong

Addresses (1)

Street 25 Street Maldybaeva
City Bishkek
Country Kyrgyzstan
Postal code 7
Full address 25 Street Maldybaeva, Bishkek, 720055, Kyrgyzstan

Identification documents (2)

Type Registration Number: 03007200410115
Country Kyrgyzstan
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 08.06.2025. 02:15
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