Lists of sanctions
3.147.76.250
10.01.2025 22:27:17

SUPRIM EF IKS 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 SUPRIM EF IKS OSOO
Full name/Name SUPRIM EF IKS OSOO
Type Name
Last name/Name OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS
Full name/Name OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS
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: 31834897
Country Kyrgyzstan
Type Organization Established Date: 30 Mar 2023

Historical data

No records
Updated: 10.01.2025. 21:15
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