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LLC SERVICE FLY BISHKEK

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameLLC SERVICE FLY BISHKEK · SERVIS FLAI BISHKEK · Service Fly Bishkek OOO[sources]
AliasServis Flai Bishkek[sources]
Incorporation date[sources]
JurisdictionKyrgyzstan[sources]
CountryKyrgyzstan[sources]
PermID5090706233[sources]
Registration number217565-3301-OOO[sources]
Tax Number00305202310220[sources]
Unique Entity IDYD74FNEQ3K43 · ZBSWYHAF9LJ9[sources]
StatusActive[sources]
Address720021 BISHKEK, OFIS 0/21, 115 UL. IBRAIMOVA · Sverdlovskiy rayon, ul. Ibraimova 115, ofis 0/21, BISHKEK, Kyrgyzstan · ofis 0/21, 115 ul. Ibraimova Bishkek 720021 Kyrgyzstan · ofis 0/21, 115 ul. Ibraimova, 720021 Bishkek[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SERVIS FLAI BISHKEK)

US SAM Procurement Exclusions,

(also LLC SERVICE FLY BISHKEK)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,452

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

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,574

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

United States · GSA

External databases

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

PermID Open Data4,920

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


Source data IDs: usgsa-s4mrtxmf1 · tw-shtc-f6314917f99587df87dec7307ea087961f8f9f15 · ofac-51203 · tw-shtc-3be52283eaabd1162ffcf39200bfed17f7e4a9a1 · permid-5090706233 · usgsa-s4mrtxpg4

For experts: raw data explorer