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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]
Other name	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	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-02	First seen	2023-07-20

Descriptions

(also OSOO KARGOLAYN)

— US SAM Procurement Exclusions, 2025-07-23

(also OSOO KARGOLAYN)

— US SAM Procurement Exclusions, 2025-07-23

(also CARGOLINE LLC, CARGOLINE LLC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,543

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,094

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

External databases

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

PermID Open Data4,441

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

Source data IDs: ofac-44030 · permid-5086689635 · NK-G42vsBk4CVEoMjMt5ENyFz · usgsa-s4mrqm3x4 · usgsa-s4mrty2tt · usgsa-s4mrty7r2

For experts: raw data explorer

Factsheet Descriptions Data sources

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