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CARGOLINE LLC

Sanctioned entity

CARGOLINE LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CARGOLINE LLC · Cargoline OOO · OSOO Kargolayn				[sources]
Alias	Cargoline LLC				[sources]
Incorporation date	2022-03-25				[sources]
Jurisdiction	Kyrgyzstan				[sources]
Country	Kyrgyzstan				[sources]
PermID	`5086689635`				[sources]
Phone	+996500801108				[sources]
Registration number	not available				[sources]
Tax Number	`02503202210145`				[sources]
Unique Entity ID	`F4K2KLNWL3X5` · `KMEHW41G2CG1`				[sources]
Status	Active				[sources]
Address	KGZ, 720001 BISHKEK, STR. SHABDAN BAATYRA 27/1 · OKTYABR'SKIY RAYON, ul.SHabdan Baatyra 27/1, BISHKEK, Kyrgyzstan · Str. Shabdan Baatyra 27/1, 720001 Bishkek				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-07-20

Descriptions

(also CARGOLINE LLC, CARGOLINE LLC)

— US SAM Procurement Exclusions, 2025-07-23

(also OSOO KARGOLAYN)

— US SAM Procurement Exclusions, 2025-07-23

(also OSOO KARGOLAYN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-07-20	-

Address
Full address	Country
Str. Shabdan Baatyra 27/1, 720001 Bishkek	Kyrgyzstan

Documents
Document	Date
Treasury Sanctions Impede Russian Access to Battlefield Supplies and Target Revenue Generators	2023-07-20

Data sources

US Trade Consolidated Screening List (CSL)23,398

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

US SAM Procurement Exclusions105,647

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

External databases

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

PermID Open Data4,834

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 Releases7,318

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrty7r2 · usgsa-s4mrqm3x4 · ofac-pr-2506785426abb91c4e060808b7777f07188a5036 · usgsa-s4mrty2tt · ofac-44030 · permid-5086689635

For experts: raw data explorer

Factsheet Descriptions Data sources

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