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RM DESIGNANDDEVELOPMENT

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLLC RM DESIGN & DEVELOPMENT · LLC RM Design and Development · OSOO RM DIZAYN AND DEVELOPMENT · OSOO RM DIZAYN END DEVELOPMENT · RM DESIGN&DEVELOPMENT · 3 more...[sources]
AliasOSOO RM Dizayn and Development · OSOO RM Dizayn end Development · RM Design&Development · RM DesignandDevelopment · RM Dizain and Development OSOO[sources]
Incorporation date[sources]
JurisdictionKyrgyzstan[sources]
CountryKyrgyzstan[sources]
PermID5086689640[sources]
Registration numbernot available[sources]
Tax Number01703202210110[sources]
Unique Entity IDF48QG36NLX35 · KKTHC7LPA3U7 · KKZUXGGTK922 · KL4GBKAF5AS7 · KL67GL6LXZE8 · 1 more...[sources]
StatusActive[sources]
AddressChyngyza Atymatova Str., 303, 720016 Bishkek · KG · KGZ, 720016 BISHKEK, CHYNGYZA ATYMATOVA STR., 303 · Leninskiy Rayon, Pr. Ch. Aytmatova, 303, BISHKEK, Kyrgyzstan[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also RM DESIGN&DEVELOPMENT, OSOO RM DIZAYN AND DEVELOPMENT, OSOO RM DIZAYN END DEVELOPMENT, RM DIZAIN AND DEVELOPMENT OSOO, RM DESIGNANDDEVELOPMENT, RM DESIGN&DEVELOPMENT, OSOO RM DIZAYN AND DEVELOPMENT, OSOO RM DIZAYN END DEVELOPMENT, RM DIZAIN AND DEVELOPMENT OSOO, RM DESIGNANDDEVELOPMENT)

US SAM Procurement Exclusions,

(also LLC RM DESIGN AND DEVELOPMENT)

US SAM Procurement Exclusions,

(also LLC RM DESIGN AND DEVELOPMENT)

US SAM Procurement Exclusions,

(also LLC RM DESIGN AND DEVELOPMENT)

US SAM Procurement Exclusions,

(also LLC RM DESIGN AND DEVELOPMENT)

US SAM Procurement Exclusions,

(also LLC RM DESIGN AND DEVELOPMENT)

US SAM Procurement Exclusions,

(also LLC RM DESIGN AND DEVELOPMENT)

US SAM Procurement Exclusions,

(also LLC RM DESIGN AND DEVELOPMENT)

US SAM Procurement Exclusions,

(also LLC RM DESIGN AND DEVELOPMENT)

US SAM Procurement Exclusions,

(also LLC RM DESIGN AND DEVELOPMENT)

US SAM Procurement Exclusions,

(also LLC RM DESIGN AND DEVELOPMENT)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,505

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,405

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 List9,831

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,837

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases4,308

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrty7qn · ofac-pr-fc42c347ea0e56c06706cd28b9d7ba2ca7b59eba · usgsa-s4mrty7qk · tw-shtc-0239495425b5b41cd8a77263f297e255337ff064 · usgsa-s4mrqm3x1 · usgsa-s4mrty2x4 · usgsa-s4mrty7ql · usgsa-s4mrty2tb · usgsa-s4mrty7td · usgsa-s4mrty2tc · permid-5086689640 · usgsa-s4mrty2td · ofac-44000 · usgsa-s4mrty2t9 · usgsa-s4mrty7qm

For experts: raw data explorer