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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY AKFORTA · LLC AKFORT · ОСОО Акфорта | [sources] | |||
| Alias | 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 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
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
usgsa-s4mrtxtjp · usgsa-s4mrtln9y · tw-shtc-a6a9ab3507ea1214be1a51720238aa113533ae98 · ofac-50447 · tw-shtc-a38d6851db2201f93a1517dc254a0370bb5e37a7For 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 | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |