Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY AKFORTA · LLC AKFORT · ОСОО Акфорта | [sources] | |||
Other name | LLC Akfort | [sources] | |||
Legal form | not available | [sources] | |||
Country | Kyrgyzstan | [sources] | |||
Registration number | 03007200410115 | [sources] | |||
Unique Entity ID | FSPDHBHNDBQ2 · Q8RGZLCRGKV5 | [sources] | |||
Status | not available | [sources] | |||
Address | 25 Street Maldybaeva Bishkek 720055 Kyrgyzstan · 25 Street Maldybaeva, 720055 Bishkek · KGZ, 720055 BISHKEK, 25 STREET MALDYBAEVA | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also LLC AKFORT)
(also LIMITED LIABILITY COMPANY AKFORTA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
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
tw-shtc-a38d6851db2201f93a1517dc254a0370bb5e37a7
· tw-shtc-a6a9ab3507ea1214be1a51720238aa113533ae98
· ofac-50447
· usgsa-s4mrtxtjp
· usgsa-s4mrtln9y
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 | |
25 Street Maldybaeva, 720055 Bishkek | Kyrgyzstan |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |