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MIRDK FYUELS OSOO

Sanctioned entity
TypeOrganization[sources]
NameMIRDK FYUELS OSOO · OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS[sources]
Other nameObshtestvo S Ogranichennoy Otvetstvennostyu Mirdk Fyuels[sources]
Weak aliasMirdk Fuels[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryKyrgyzstan[sources]
Registration number31834940[sources]
Unique Entity IDQHJELRF3GAJ5 · Z8JPL7Z3JJ42[sources]
Statusnot available[sources]
Address36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek · KGZ, BISHKEK, 36K/1, UL. LVA TOLSTOGO OKTYABRSKI RAION[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS)

US SAM Procurement Exclusions,

(also MIRDK FYUELS OSOO)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US SAM Procurement Exclusions105,847

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,186

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


Source data IDs: usgsa-s4mrvjrpd · usgsa-s4mrvlj85 · ofac-52091

For experts: raw data explorer