Statements: OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS

Canonical ID: NK-5jXhEBuTjncTumyeNAkzr9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressOktyabr'skiy rayon, ul. L'va Tolstogo, 36k/1, BISHKEK, Kyrgyzstanpermidpermid-5090763740
LegalEntity:addressKGZ, BISHKEK, 36K/1, UL. LVA TOLSTOGO OKTYABRSKI RAIONengus_sam_exclusionsusgsa-s4mrvlj87
Organization:address36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkekengus_ofac_sdnofac-52093
LegalEntity:addressKGZ, BISHKEK, 36K/1, UL. LVA TOLSTOGO OKTYABRSKI RAIONengus_sam_exclusionsusgsa-s4mrvjrpg
Organization:addressEntityaddr-3fb997e69e2768b45a22f0acdfcf2405d92f1b27engus_ofac_sdnofac-52093
Organization:aliasObshtestvo S Ogranichennoy Otvetstvennostyu Suprim Ef Iksengus_ofac_sdnofac-52093
Company:countrykgengext_us_ofac_press_releasesNK-5jXhEBuTjncTumyeNAkzr9
Company:countrykgpermidpermid-5090763740
Organization:countrykgengus_ofac_sdnofac-52093
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrvlj87
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrvjrpg
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj87
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrpg
LegalEntity:id5e22c00d2da878f2b9c9c34586f46e283d2e1c65engus_sam_exclusionsusgsa-s4mrvjrpg
Organization:idaa4f613def8cf692c257abe3f74165c072677625engus_ofac_sdnofac-52093
Organization:idf7eb4e6f58fa250005cfff8d669a15c8105b6869us_trade_cslofac-52093
Company:id8cef28614fa3ec1ab5682c8957ac1caa124ceefcpermidpermid-5090763740
Company:id7fb53ac0c1cd7d311b9493e496267879f5fc10fcext_us_ofac_press_releasesNK-5jXhEBuTjncTumyeNAkzr9
LegalEntity:id200de83f6786228177c9c29b573e8e0810537fa6engus_sam_exclusionsusgsa-s4mrvlj87
Organization:incorporationDate2023-03-30engus_ofac_sdnofac-52093
Company:incorporationDate2023-03-30permidpermid-5090763740
Company:jurisdictionkgpermidpermid-5090763740
Company:nameSuprim Ef Iks OOOpermidpermid-5090763740
LegalEntity:nameSUPRIM EF IKS OSOOengus_sam_exclusionsusgsa-s4mrvjrpg
Company:nameSuprim Ef Iks OSOOengext_us_ofac_press_releasesNK-5jXhEBuTjncTumyeNAkzr9
Organization:nameSUPRIM EF IKS OSOOengus_ofac_sdnofac-52093
LegalEntity:nameOBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKSengus_sam_exclusionsusgsa-s4mrvlj87
Organization:nameSUPRIM EF IKS OSOOus_trade_cslofac-52093
LegalEntity:notes(also OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS)engus_sam_exclusionsusgsa-s4mrvjrpg
LegalEntity:notes(also SUPRIM EF IKS OSOO)engus_sam_exclusionsusgsa-s4mrvlj87
Company:permId5090763740permidpermid-5090763740
Company:phone+996551312444permidpermid-5090763740
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-52093
Organization:registrationNumber31834897engus_ofac_sdnofac-52093
Company:sourceUrl https://permid.org/1-5090763740permidpermid-5090763740
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2740engext_us_ofac_press_releasesNK-5jXhEBuTjncTumyeNAkzr9
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52093engus_ofac_sdnofac-52093
Company:statusActivepermidpermid-5090763740
Organization:topicssanctionengus_ofac_sdnofac-52093
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrpg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj87
Organization:topicssanctionus_trade_cslofac-52093
LegalEntity:uniqueEntityIdZ8N5EVDKCGD5engus_sam_exclusionsusgsa-s4mrvjrpg
LegalEntity:uniqueEntityIdQHMQEKTDLKQ7engus_sam_exclusionsusgsa-s4mrvlj87
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