OLD VECTOR LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | CYBER4 |
| Remark | (Linked To: A7 LIMITED LIABILITY COMPANY) |
| Date of publication | 14.08.2025 |
Names (2)
| Last name/Name | OLD VECTOR LLC |
|---|---|
| Full name/Name | OLD VECTOR LLC |
| Type | Name |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OLD VEKTOR |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OLD VEKTOR |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 172 Zh/M Archa Beshik, Ul. Kyzyl Adyr, Leninsky District |
|---|---|
| City | Bishkek |
| Country | Kyrgyzstan |
| Full address | 172 Zh/M Archa Beshik, Ul. Kyzyl Adyr, Leninsky District, Bishkek, Kyrgyzstan |
Identification documents (7)
| Type | Registration Number: 311479 3301 OOO |
|---|---|
| Country | Kyrgyzstan |
| Type | Tax ID No.: 01312202410041 |
|---|---|
| Country | Kyrgyzstan |
| Type | Organization Established Date: 13 Dec 2024 |
|---|
| Type | Organization Type:: Non-specialized wholesale trade |
|---|
| Type | Digital Currency Address - TRX: TCFD8N3vM5b4Gr5f1kkajQsodRVNyyAq1d |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
| Type | Digital Currency Address - ETH: 0x12de548F79a50D2bd05481C8515C1eF5183666a9 |
|---|
Historical data
No records
Updated: 17.08.2025. 23:15
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