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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS · Suprim Ef Iks OOO · Suprim Ef Iks OSOO | [sources] | |||
| Alias | Obshtestvo S Ogranichennoy Otvetstvennostyu Suprim Ef Iks | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Kyrgyzstan | [sources] | |||
| Country | Kyrgyzstan | [sources] | |||
| PermID | 5090763740 | [sources] | |||
| Phone | +996551312444 | [sources] | |||
| Registration number | 31834897 | [sources] | |||
| Unique Entity ID | QHMQEKTDLKQ7 · Z8N5EVDKCGD5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek · KGZ, BISHKEK, 36K/1, UL. LVA TOLSTOGO OKTYABRSKI RAION · Oktyabr'skiy rayon, ul. L'va Tolstogo, 36k/1, BISHKEK, Kyrgyzstan | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SUPRIM EF IKS OSOO)
(also OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrvlj87 · usgsa-s4mrvjrpg · ofac-pr-687d78274e30923b8e5962231d3c69fcf4ecd247 · permid-5090763740 · ofac-52093For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek | Kyrgyzstan | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Global Gold Smuggling Network | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| David Paul Crosby Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |