Search OpenSanctions

Suprim Ef Iks OSOO

Debarred entity · Sanctioned entity

Suprim Ef Iks OSOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS · SUPRIM EF IKS OSOO · Suprim Ef Iks OOO · Suprim Ef Iks OSOO				[sources]
Alias	Obshtestvo S Ogranichennoy Otvetstvennostyu Suprim Ef Iks				[sources]
Incorporation date	2023-03-30				[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	BISHKEK, 36K/1, UL. LVA TOLSTOGO OKTYABRSKI RAION · 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	2026-01-26	Last processed	2026-02-15	First seen	2024-12-09

Descriptions

(also SUPRIM EF IKS OSOO)

— US SAM Procurement Exclusions, 2025-07-23

(also OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-12-09	-

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

Documents
Document	Date
Treasury Sanctions Global Gold Smuggling Network	2024-12-09

Owners
Owner	Percentage held	Start date	End date
David Paul Crosby Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,818

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,531

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,623

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,292

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

US OFAC Press Releases8,710

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: permid-5090763740 · usgsa-s4mrvlj87 · usgsa-s4mrvjrpg · ofac-pr-687d78274e30923b8e5962231d3c69fcf4ecd247 · ofac-52093

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-5jXhEBuTjncTumyeNAkzr9?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk