Lists of sanctions
3.129.210.35
02.01.2025 16:43:39

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 Tax ID No.: 01108201510101
Country Kyrgyzstan
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 02.01.2025. 16:15
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