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: 06.05.2025. 05:16

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