Lists of sanctions
18.188.68.115
01.12.2024 12:45:20

THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (2)

Last name/Name THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT
Full name/Name THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT
Type Name
Last name/Name LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP
Full name/Name LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP
Type Alias
Quality Weak

Addresses (1)

Street 24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani
City Tashkent
Country Uzbekistan
Full address 24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani, Tashkent, Uzbekistan

Identification documents (3)

Type Tax ID No.: 311052791
Country Uzbekistan
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 23 Jan 2024

Historical data

No records
Updated: 01.12.2024. 12:16
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