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LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK · TSB LIMITED LIABILITY COMPANY · TSB ZHCHK · Общество C Ограниченной Ответственностью Транзит Сервис Бишкек[sources]
AliasTSB Limited Liability Company · TSB ZHCHK · ТСБ Жоопкерчилиги Чектелген Коому[sources]
Weak aliasOSOO TSB[sources]
Legal formnot available[sources]
CountryKyrgyzstan[sources]
Registration number148050-3308-OOO[sources]
Tax Number01108201510101[sources]
Unique Entity IDER11WJVXWNJ1 · ERC1XNME6217 · L5KAU6PYLEL9[sources]
Statusnot available[sources]
Address13a ul. Shirokaya Prigorodny aiylny aimak Kyrgyzstan · 13a ul. Shirokaya, Prigorodny aiylny aimak · KGZ, PRIGORODNY AIYLNY AIMAK, 13A UL. SHIROKAYA[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK)

US SAM Procurement Exclusions,

(also TSB LIMITED LIABILITY COMPANY, TSB ZHCHK)

US SAM Procurement Exclusions,

Relationships

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 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

Taiwan Strategic High-Tech Commodities Entity List9,824

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 Exclusions105,647

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

United States · GSA


Source data IDs: ofac-49526 · usgsa-s4mrtxt1l · usgsa-s4mrtxt1j · usgsa-s4mrtl97r · tw-shtc-a2302695b05430d69485be86d1340c7b3020c737 · tw-shtc-2317b53a8c2d8954a1302253eabf02756939bdf4

For experts: raw data explorer