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Royal Sona OSOO

Debarred entity · Sanctioned entity

Royal Sona OSOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA · ROYAL SONA OSOO · Royal Sona OOO · Royal Sona OSOO				[sources]
Alias	Obshtestvo S Ogranichennoy Otvetstvennostyu Royal Sona				[sources]
Incorporation date	2023-03-30				[sources]
Jurisdiction	Kyrgyzstan				[sources]
Country	Kyrgyzstan				[sources]
PermID	`5090763761`				[sources]
Phone	+996551312444				[sources]
Registration number	`31834928`				[sources]
Unique Entity ID	`QHMDWAR15M24` · `Z8JTCPP88LQ8`				[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 ROYAL SONA OSOO)

— US SAM Procurement Exclusions, 2025-07-23

(also OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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: ofac-pr-5ae05366ea8b29eb74a4d0a9f332c7d16a557c3a · usgsa-s4mrvjrpf · permid-5090763761 · ofac-52092 · usgsa-s4mrvlj86

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Using the API

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Equivalent request

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Factsheet Descriptions Relationships Data sources

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