LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (4)
| Last name/Name | LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK |
| Type | Name |
| Last name/Name | TSB LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | TSB LIMITED LIABILITY COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OSOO TSB |
|---|---|
| Full name/Name | OSOO TSB |
| Type | Alias |
| Quality | Weak |
| Last name/Name | TSB ZHCHK |
|---|---|
| Full name/Name | TSB ZHCHK |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 13a ul. Shirokaya |
|---|---|
| City | Prigorodny aiylny aimak |
| Country | Kyrgyzstan |
| Full address | 13a ul. Shirokaya, Prigorodny aiylny aimak, Kyrgyzstan |
Identification documents (3)
| Type | Registration Number: 148050-3308-OOO |
|---|---|
| Country | Kyrgyzstan |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 01108201510101 |
|---|---|
| Country | Kyrgyzstan |
Historical data
No records
Updated: 13.03.2025. 17:16
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