Search OpenSanctions

MUNAI MYRZA CJSC

Debarred entity · Export controlled · Sanctioned entity

MUNAI MYRZA CJSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MUNAI MYRZA CJSC · Munay Myrza ZAO · ZAO Munay Myrza · Zao Munay Myrza Munai Myrza Cjsc · Закрите акціонерне товариство "Мунай Мирза"				[sources]
Alias	Munai Myrza CJSC · Zakryte aktsionerne tovarystvo "Munai Myrza"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Kyrgyzstan				[sources]
Country	Kyrgyzstan				[sources]
PermID	`4297667069`				[sources]
Registration number	`21984762`				[sources]
Tax Number	`01709199810113` · `21984762`				[sources]
Unique Entity ID	`QM1MPVD6WCK8` · `T5HHUX459NG5`				[sources]
Status	Active				[sources]
Address	1N, Kyrgyzstan · 720001 BISHKEK, 8 MICRODISTRICT 28 A OKTYABRSKIY · 720001 Bishkek, 8 Microdistrict 28 A Oktyabrskiy · 8 Microdistrict 28 A Oktyabrskiy Bishkek 720001 Kyrgyzstan · 8 мікрорайон, 28 А Жовтневий, м. Бішкек 720001, Киргизстан (8 Microdistrict 28 A Oktyabrskiy, Bishkek 720001, Kyrgyzstan)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-01	Last processed	2026-02-15	First seen	2025-01-10

Descriptions

(also ZAO MUNAY MYRZA)

— US SAM Procurement Exclusions, 2025-07-23

(also MUNAI MYRZA CJSC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-01-10	-

Address
Full address	Country
720001 Bishkek, 8 Microdistrict 28 A Oktyabrskiy	Kyrgyzstan

Owners
Owner	Percentage held	Start date	End date
Public Joint Stock Company Gazprom Neft Disqualified · Export controlled · Trade risk · Sanctioned entity	-	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,970

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 SAM Procurement Exclusions105,531

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

United States · GSA

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List36,818

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,623

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

External databases

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

PermID Open Data6,292

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-s4mrvjrqs · ua-nsdc-32624-zakrite-akcionerne-tovaristvo-munaj-mirza · tw-shtc-f6fb5daa71e4381a7e79c5f6429a826e3972825e · usgsa-s4mrvlj9c · permid-4297667069 · tw-shtc-52667fa62f9971881b9de7804c8b812330a7d381 · ofac-52139

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-UmArNE6G2Gz9FrznwdyBxA?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk