| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK · TSB LIMITED LIABILITY COMPANY · TSB ZHCHK · Общество C Ограниченной Ответственностью Транзит Сервис Бишкек | [sources] | |||
| Alias | TSB Limited Liability Company · TSB ZHCHK · ТСБ Жоопкерчилиги Чектелген Коому | [sources] | |||
| Weak alias | OSOO TSB | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Kyrgyzstan | [sources] | |||
| Registration number | 148050-3308-OOO | [sources] | |||
| Tax Number | 01108201510101 | [sources] | |||
| Unique Entity ID | ER11WJVXWNJ1 · ERC1XNME6217 · L5KAU6PYLEL9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 13a ul. Shirokaya Prigorodny aiylny aimak Kyrgyzstan · 13a ul. Shirokaya, Prigorodny aiylny aimak · PRIGORODNY AIYLNY AIMAK, 13A UL. SHIROKAYA | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TSB LIMITED LIABILITY COMPANY, TSB ZHCHK)
(also LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK)
(also LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK)
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
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
usgsa-s4mrtxt1j · ofac-49526 · tw-shtc-2317b53a8c2d8954a1302253eabf02756939bdf4 · usgsa-s4mrtl97r · tw-shtc-a2302695b05430d69485be86d1340c7b3020c737 · usgsa-s4mrtxt1lFor 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 | |
| 13a ul. Shirokaya, Prigorodny aiylny aimak | Kyrgyzstan | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |