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Canonical ID: NK-5jXhEBuTjncTumyeNAkzr9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BISHKEK, 36K/1, UL. LVA TOLSTOGO OKTYABRSKI RAION | eng | us_sam_exclusions | usgsa-s4mrvjrpg | |||
Company:address | Oktyabr'skiy rayon, ul. L'va Tolstogo, 36k/1, BISHKEK, Kyrgyzstan | permid | permid-5090763740 | ||||
LegalEntity:address | BISHKEK, 36K/1, UL. LVA TOLSTOGO OKTYABRSKI RAION | eng | us_sam_exclusions | usgsa-s4mrvlj87 | |||
Organization:address | Bishkek, 36k/1, ul. Lva Tolstogo Oktyabrski raion | eng | us_ofac_sdn | ofac-52093 | |||
Organization:addressEntity | addr-4aebc699123d044d087d979d7e0517e5552eb347 | us_ofac_sdn | ofac-52093 | ||||
Organization:alias | Obshtestvo S Ogranichennoy Otvetstvennostyu Suprim Ef Iks | eng | us_ofac_sdn | ofac-52093 | |||
LegalEntity:country | kg | us_sam_exclusions | usgsa-s4mrvlj87 | ||||
LegalEntity:country | kg | us_sam_exclusions | usgsa-s4mrvjrpg | ||||
Organization:country | kg | us_ofac_sdn | ofac-52093 | ||||
Company:country | kg | ext_us_ofac_press_releases | ofac-pr-687d78274e30923b8e5962231d3c69fcf4ecd247 | ||||
Company:country | kg | permid | permid-5090763740 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj87 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrpg | ||||
LegalEntity:id | b510744ec30bfee8182a987339ce45bb26ea4c89 | us_sam_exclusions | usgsa-s4mrvjrpg | ||||
Organization:id | f7eb4e6f58fa250005cfff8d669a15c8105b6869 | us_trade_csl | ofac-52093 | ||||
Organization:id | fdaed457bd531e6d135ef4f1615ed4bd1bd1a711 | us_ofac_sdn | ofac-52093 | ||||
Company:id | 8cef28614fa3ec1ab5682c8957ac1caa124ceefc | permid | permid-5090763740 | ||||
Company:id | 33774b3f44a7143768f39ad435a74d5a2f5f41f1 | ext_us_ofac_press_releases | ofac-pr-687d78274e30923b8e5962231d3c69fcf4ecd247 | ||||
LegalEntity:id | 32c57fcbd5c3c5cec7c32e3988cc1b66924e830b | us_sam_exclusions | usgsa-s4mrvlj87 | ||||
Organization:incorporationDate | 2023-03-30 | us_ofac_sdn | ofac-52093 | ||||
Company:incorporationDate | 2023-03-30 | permid | permid-5090763740 | ||||
Company:jurisdiction | kg | permid | permid-5090763740 | ||||
Company:name | Suprim Ef Iks OOO | permid | permid-5090763740 | ||||
Company:name | Suprim Ef Iks OSOO | eng | ext_us_ofac_press_releases | ofac-pr-687d78274e30923b8e5962231d3c69fcf4ecd247 | |||
Organization:name | SUPRIM EF IKS OSOO | us_trade_csl | ofac-52093 | ||||
LegalEntity:name | SUPRIM EF IKS OSOO | eng | us_sam_exclusions | usgsa-s4mrvjrpg | |||
LegalEntity:name | OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS | eng | us_sam_exclusions | usgsa-s4mrvlj87 | |||
Organization:name | SUPRIM EF IKS OSOO | eng | us_ofac_sdn | ofac-52093 | |||
LegalEntity:notes | (also OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS) | eng | us_sam_exclusions | usgsa-s4mrvjrpg | |||
LegalEntity:notes | (also SUPRIM EF IKS OSOO) | eng | us_sam_exclusions | usgsa-s4mrvlj87 | |||
Company:permId | 5090763740 | permid | permid-5090763740 | ||||
Company:phone | +996551312444 | permid | permid-5090763740 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-52093 | |||
Organization:registrationNumber | 31834897 | eng | us_ofac_sdn | ofac-52093 | |||
Company:sourceUrl | https://permid.org/1-5090763740 | permid | permid-5090763740 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52093 | us_ofac_sdn | ofac-52093 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2740 | ext_us_ofac_press_releases | ofac-pr-687d78274e30923b8e5962231d3c69fcf4ecd247 | ||||
Company:status | Active | permid | permid-5090763740 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52093 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrpg | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52093 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj87 | ||||
LegalEntity:uniqueEntityId | Z8N5EVDKCGD5 | eng | us_sam_exclusions | usgsa-s4mrvjrpg | |||
LegalEntity:uniqueEntityId | QHMQEKTDLKQ7 | eng | us_sam_exclusions | usgsa-s4mrvlj87 | |||