Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Old Vector LLC | [sources] | |||
Other name | Obshchestvo S Ogranichennoi Otvetstvennostyu Old Vektor · Общество с ограниченной ответственностью "Олд Вектор" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Virtual Asset Issuer | [sources] | |||
Country | Kyrgyzstan | [sources] | |||
Registration number | 311479 3301 OOO · 311479-3301-ООО | [sources] | |||
Sector | Non-specialized wholesale trade | [sources] | |||
Tax Number | 01312202410041 | [sources] | |||
Unique Entity ID | NTG2PZTURPK4 | [sources] | |||
Status | not available | [sources] | |||
Address | 172 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 link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-hmt-17072
· ofac-55046
· gb-coh-yud2vymtnvdiund2zuzjtofkogk
· gb-fcdo-rus2985
· usgsa-s4mrwvjt8
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |
Address | ||
---|---|---|
Full address | Country | |
172 Zh/M Archa Beshik, Ul. Kyzyl Adyr, Leninsky District, Bishkek | Kyrgyzstan | |
40/4, Karalaeva Street, Oktyabrsky District, Bishkek | Kyrgyzstan |
Cryptocurrency wallets | ||
---|---|---|
Currency | Address | |
ETH | 0x12de548F79a50D2bd05481C8515C1eF5183666a9 | |
TRX | TCFD8N3vM5b4Gr5f1kkajQsodRVNyyAq1d |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
A7 Limited Liability Company Disqualified · Sanctioned entity | Providing support to | - | - |
United States of America | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | The Insolvency Service | - | - |