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Old Vector LLC

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameOld Vector LLC[sources]
Other nameObshchestvo S Ogranichennoi Otvetstvennostyu Old Vektor · Общество с ограниченной ответственностью "Олд Вектор"[sources]
Incorporation date[sources]
Legal formVirtual Asset Issuer[sources]
CountryKyrgyzstan[sources]
Registration number311479 3301 OOO · 311479-3301-ООО[sources]
SectorNon-specialized wholesale trade[sources]
Tax Number01312202410041[sources]
Unique Entity IDNTG2PZTURPK4[sources]
Statusnot available[sources]
Address172 Zh/M Archa Beshik, Ul. Kyzyl Adyr, Leninsky District, Bishkek · 40/4, Karalaeva Street, Oktyabrsky District, Bishkek · 40/4, Karalaeva Street, Oktyabrsky District, Bishkek, Kyrgyzstan · KGZ, BISHKEK, 172 ZH/M ARCHA BESHIK, UL. KYZYL ADYR, LENINSKY DISTRICT · Kyrgyzstan, Bishkek, 40/4, Karalaeva Street, Oktyabrsky District[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Disqualified

UK Companies House Disqualified Directors,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,702

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

UK Companies House Disqualified Directors15,628

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-hmt-17072 · ofac-55046 · gb-coh-yud2vymtnvdiund2zuzjtofkogk · gb-fcdo-rus2985 · usgsa-s4mrwvjt8

For experts: raw data explorer