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OSOO Kargolayn

Sanctioned entity

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

Type	Company				[sources]
Name	Cargoline OOO · LIMITED LIABILITY COMPANY "KARGOLINE" · OSOO KARGOLAYN · OSOO Kargolayn · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРГОЛАЙН" · 1 more...				[sources]
Other name	Cargoline LLC				[sources]
Incorporation date	2022-03-25				[sources]
Jurisdiction	Kyrgyzstan				[sources]
Country	Kyrgyzstan				[sources]
Registration number	not available				[sources]
INN	`02503202210145`				[sources]
PermID	`5086689635`				[sources]
Phone	+996500801108				[sources]
Tax Number	`02503202210145`				[sources]
Status	Active				[sources]
Address	720001, Kyrgyzstan, Bishkek, str. Shabdan Baatyra, 27/1 · 720001, Киргизстан, Бішкек, вул. Шабдан Баатира, 27/1 · 720001, Кыргызстан, Бишкек, ул. Шабдан Баатыра, 27/1 · OKTYABR'SKIY RAYON, ul.SHabdan Baatyra 27/1, BISHKEK, Kyrgyzstan · Str. Shabdan Baatyra 27/1, 720001 Bishkek				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-28	First seen	2023-07-20

Relationships

Address
Full address	Country
Str. Shabdan Baatyra 27/1, 720001 Bishkek	Kyrgyzstan

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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)

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

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-10378 · permid-5086689635 · ofac-44030

For experts: raw data explorer

Factsheet Data sources

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