ROYAL SONA OSOO

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	GLOMAG
Remark	(Linked To: CROSBY, David Paul)
Date of publication	09.12.2024

Names (2)

Last name/Name	ROYAL SONA OSOO
Full name/Name	ROYAL SONA OSOO
Type	Name

Last name/Name	OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA
Full name/Name	OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA
Type	Alias
Quality	Strong

Addresses (1)

Street	36k/1, ul. Lva Tolstogo Oktyabrski raion
City	Bishkek
Country	Kyrgyzstan
Full address	36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek, Kyrgyzstan

Identification documents (2)

Type	Registration Number: 31834928
Country	Kyrgyzstan

Type	Organization Established Date: 30 Mar 2023

Historical data

No records

Updated: 08.06.2025. 10:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.