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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT · The Elite Investment Group Mas'uliyati Cheklangan Jamiyat | [sources] | |||
| Weak alias | Limited Liability Company The Elite Investment Group | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Uzbekistan | [sources] | |||
| Tax Number | 311052791 | [sources] | |||
| Unique Entity ID | YGU8N1VFD9U9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 24 A-UY, YUKSALISH KO-CHASI, QOVUNCHI SHAHARCHASI QIRSADOQ, MAHALLASI YANGIYO'L TUMANI, TASHKENT, UZB · 24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani, Tashkent | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||