Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK · TSB LIMITED LIABILITY COMPANY · TSB ZHCHK · Общество C Ограниченной Ответственностью Транзит Сервис Бишкек | [sources] | |||
Other name | 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 · KGZ, 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
tw-shtc-a2302695b05430d69485be86d1340c7b3020c737
· ofac-49526
· usgsa-s4mrtxt1l
· tw-shtc-2317b53a8c2d8954a1302253eabf02756939bdf4
· usgsa-s4mrtxt1j
· usgsa-s4mrtl97r
For 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 | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |