Statements: KYRGYZ TRANS AVIA

Canonical ID: NK-4qmAi6UhNx8oMpWnzhSvMB · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address32 Razzakova Street, 720040 Bishkekengus_ofac_sdnofac-15981
Organization:addressBulvar Erkindik 35, Bishkekengus_ofac_sdnofac-15981
LegalEntity:addressBISHKEK, BULVAR ERKINDIK 35engus_sam_exclusionsusgsa-s4mr494xr
LegalEntity:addressBulvar Erkindik 35 Bishkek Kyrgyzstantw_shtctw-shtc-beae19c8fb41099d7fa1a3cfd65e0ec1032972fd
LegalEntity:address32 Razzakova Street Bishkek 720040 Kyrgyzstantw_shtctw-shtc-beae19c8fb41099d7fa1a3cfd65e0ec1032972fd
LegalEntity:addressBISHKEK, BULVAR ERKINDIK 35engus_sam_exclusionsusgsa-s4mrvs50t
Organization:addressEntityaddr-5ef887da0b31a6a9d5893884053a6b5de7f84664engus_ofac_sdnofac-15981
Organization:addressEntityaddr-c81530d03370e316794911f535ec3c0b4037e17eengus_ofac_sdnofac-15981
Organization:aliasKYRGYZTRANSAVIA AIRLINESengus_ofac_sdnofac-15981
LegalEntity:aliasKYRGYZTRANSAVIA AIRLINEStw_shtctw-shtc-beae19c8fb41099d7fa1a3cfd65e0ec1032972fd
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mr494xr
Organization:countrykgengus_ofac_sdnofac-15981
LegalEntity:countrykgtw_shtctw-shtc-beae19c8fb41099d7fa1a3cfd65e0ec1032972fd
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrvs50t
LegalEntity:createdAt2013-06-03engus_sam_exclusionsusgsa-s4mr494xr
LegalEntity:createdAt2013-06-03engus_sam_exclusionsusgsa-s4mr494xt
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs50t
Organization:id39f32391c7d199c66f46aad8f58dbb7225033943engus_ofac_sdnofac-15981
LegalEntity:idcd43bbdc2cb9a6c4694df08763c0cb0382b4c728tw_shtctw-shtc-beae19c8fb41099d7fa1a3cfd65e0ec1032972fd
Organization:id4efe8480ccd9ecbd695186d192a242e0c6c0e34aus_trade_cslofac-15981
LegalEntity:id6c4612ccb6259e6f46a86ad933e8633c370b3501engus_sam_exclusionsusgsa-s4mr494xr
LegalEntity:id4fc4cc48e46afb18b9444289d811ba00c0aa99c1engus_sam_exclusionsusgsa-s4mr494xt
LegalEntity:id497d1793fe710eb7ca2eb8a53a94503ce1d9882fengus_sam_exclusionsusgsa-s4mrvs50t
Organization:nameKYRGYZ TRANS AVIAengus_ofac_sdnofac-15981
LegalEntity:nameKYRGYZ TRANS AVIAengus_sam_exclusionsusgsa-s4mrvs50t
LegalEntity:nameKYRGYZ TRANS AVIAengus_sam_exclusionsusgsa-s4mr494xr
LegalEntity:nameKYRGYZ TRANS AVIAtw_shtctw-shtc-beae19c8fb41099d7fa1a3cfd65e0ec1032972fd
LegalEntity:nameKYRGYZTRANSAVIA AIRLINESengus_sam_exclusionsusgsa-s4mr494xt
Organization:nameKYRGYZ TRANS AVIAus_trade_cslofac-15981
LegalEntity:notes(also KYRGYZTRANSAVIA AIRLINES)engus_sam_exclusionsusgsa-s4mr494xr
LegalEntity:notes(also KYRGYZ TRANS AVIA)engus_sam_exclusionsusgsa-s4mr494xt
Organization:programIdUS-TERRengus_ofac_sdnofac-15981
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15981engus_ofac_sdnofac-15981
Organization:topicssanctionus_trade_cslofac-15981
Organization:topicssanctionengus_ofac_sdnofac-15981
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr494xr
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvs50t
LegalEntity:topicsexport.controltw_shtctw-shtc-beae19c8fb41099d7fa1a3cfd65e0ec1032972fd
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr494xt
LegalEntity:uniqueEntityIdXPGHFZGDKQT3engus_sam_exclusionsusgsa-s4mrvs50t
LegalEntity:uniqueEntityIdXGL7QMAARHG3engus_sam_exclusionsusgsa-s4mr494xr
LegalEntity:uniqueEntityIdPMDSVSJF5JD6engus_sam_exclusionsusgsa-s4mr494xt
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