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Mirdk Fyuels OSOO

Sanctioned entity

Mirdk Fyuels OSOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Mirdk Fyuels OSOO · OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS				[sources]
Alias	Obshtestvo S Ogranichennoy Otvetstvennostyu Mirdk Fyuels				[sources]
Weak alias	Mirdk Fuels				[sources]
Incorporation date	2023-03-30				[sources]
Jurisdiction	not available				[sources]
Country	Kyrgyzstan				[sources]
Registration number	`31834940`				[sources]
Unique Entity ID	`QHJELRF3GAJ5` · `Z8JPL7Z3JJ42`				[sources]
Address	36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek · KGZ, BISHKEK, 36K/1, UL. LVA TOLSTOGO OKTYABRSKI RAION				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-22	Last processed	2025-11-20	First seen	2024-12-09

Descriptions

(also OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS)

— US SAM Procurement Exclusions, 2025-07-23

(also MIRDK FYUELS OSOO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-12-09	-

Address
Full address	Country
36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek	Kyrgyzstan

Documents
Document	Date
Treasury Sanctions Global Gold Smuggling Network	2024-12-09

Owners
Owner	Percentage held	Start date	End date
David Paul Crosby Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,656

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-52091 · usgsa-s4mrvlj85 · usgsa-s4mrvjrpd · ofac-pr-f7fa3bb6132f31c7e3ac70d61e094e168caaae3f

For experts: raw data explorer

Factsheet Descriptions Data sources

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