| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MUNAI MYRZA CJSC · 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] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Kyrgyzstan | [sources] | |||
| Country | Kyrgyzstan | [sources] | |||
| Registration number | 21984762 | [sources] | |||
| Tax Number | 01709199810113 · 21984762 | [sources] | |||
| Unique Entity ID | QM1MPVD6WCK8 · T5HHUX459NG5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 8 Microdistrict 28 A Oktyabrskiy Bishkek 720001 Kyrgyzstan · 8 Microdistrict 28 A Oktyabrskiy, 720001 Bishkek · 8 мікрорайон, 28 А Жовтневий, м. Бішкек 720001, Киргизстан (8 Microdistrict 28 A Oktyabrskiy, Bishkek 720001, Kyrgyzstan) · KGZ, 720001 BISHKEK, 8 MICRODISTRICT 28 A OKTYABRSKIY | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZAO MUNAY MYRZA)
(also MUNAI MYRZA CJSC)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrvjrqs · usgsa-s4mrvlj9c · tw-shtc-f6fb5daa71e4381a7e79c5f6429a826e3972825e · tw-shtc-52667fa62f9971881b9de7804c8b812330a7d381 · ua-nsdc-32624-zakrite-akcionerne-tovaristvo-munaj-mirza · ofac-52139For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 8 Microdistrict 28 A Oktyabrskiy, 720001 Bishkek | Kyrgyzstan | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |