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CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL

Sanctioned entity
CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameCHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL · ЧАМАЙЯТИ ДОРОЙ МАСАУЛІЯТИ МАХДУДІ КАФОЛАТИ КОМІЛ · ЧАМАЙЯТИ ДОРОЙ МАСАУЛИЙЯТИ МАХДУДИ КАФОЛАТИ КОМИЛ[sources]
Legal formnot available[sources]
CountryTajikistan[sources]
INN010099789[sources]
OGRN0110023953[sources]
Registration number0110023953[sources]
Tax Number010099789[sources]
Statusnot available[sources]
AddressNokhiyai Shokhmansur, Str. M, Mastongulov, Dushanbe · Tajikistan, Dushanbe, Str. M, Mastongulov, Nokhiyai Shokhmansur · Таджикистан, Душанбе, ул. М, Мастонгулова, Нохияи Шохмансур · Таджикистан, м. Душанбе, вул. М. Мастонгулова, Нохіай Шохмансур[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-46691 · ua-nazk-company-11843

For experts: raw data explorer