Statements: ROYAL SONA OSOO

Canonical ID: NK-78YbPnuPSBvpXb2yPty339 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressOktyabr'skiy rayon, ul. L'va Tolstogo, 36k/1, BISHKEK, Kyrgyzstanpermidpermid-5090763761
Organization:address36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkekengus_ofac_sdnofac-52092
LegalEntity:addressKGZ, BISHKEK, 36K/1, UL. LVA TOLSTOGO OKTYABRSKI RAIONengus_sam_exclusionsusgsa-s4mrvjrpf
LegalEntity:addressKGZ, BISHKEK, 36K/1, UL. LVA TOLSTOGO OKTYABRSKI RAIONengus_sam_exclusionsusgsa-s4mrvlj86
Organization:addressEntityaddr-1b07df66a9927113b92ac6ab9e80ce1421cea668engus_ofac_sdnofac-52092
Organization:aliasObshtestvo S Ogranichennoy Otvetstvennostyu Royal Sonaengus_ofac_sdnofac-52092
Organization:countrykgengus_ofac_sdnofac-52092
Company:countrykgpermidpermid-5090763761
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrvlj86
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrvjrpf
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj86
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrpf
Organization:id12485ff492c0878341141e63dc5eaeb4d951e391us_trade_cslofac-52092
Company:idf7c9d85822da99257834407a0aa5ad20e302de73permidpermid-5090763761
Organization:idd9d8938f74906bd22a7e5f365a279ab487bddddbengus_ofac_sdnofac-52092
LegalEntity:id82163e42374c782e3713184085b398674a67a1e0engus_sam_exclusionsusgsa-s4mrvlj86
LegalEntity:idb31af5f4b7b14490094a3dfffa671b406e0a9479engus_sam_exclusionsusgsa-s4mrvjrpf
Organization:incorporationDate2023-03-30engus_ofac_sdnofac-52092
Company:incorporationDate2023-03-30permidpermid-5090763761
Company:jurisdictionkgpermidpermid-5090763761
Organization:nameROYAL SONA OSOOus_trade_cslofac-52092
Organization:nameROYAL SONA OSOOengus_ofac_sdnofac-52092
LegalEntity:nameOBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONAengus_sam_exclusionsusgsa-s4mrvlj86
LegalEntity:nameROYAL SONA OSOOengus_sam_exclusionsusgsa-s4mrvjrpf
Company:nameRoyal Sona OOOpermidpermid-5090763761
LegalEntity:notes(also ROYAL SONA OSOO)engus_sam_exclusionsusgsa-s4mrvlj86
LegalEntity:notes(also OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA)engus_sam_exclusionsusgsa-s4mrvjrpf
Company:permId5090763761permidpermid-5090763761
Company:phone+996551312444permidpermid-5090763761
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-52092
Organization:registrationNumber31834928engus_ofac_sdnofac-52092
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52092engus_ofac_sdnofac-52092
Company:sourceUrl https://permid.org/1-5090763761permidpermid-5090763761
Company:statusActivepermidpermid-5090763761
Organization:topicssanctionus_trade_cslofac-52092
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrpf
Organization:topicssanctionengus_ofac_sdnofac-52092
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj86
LegalEntity:uniqueEntityIdQHMDWAR15M24engus_sam_exclusionsusgsa-s4mrvlj86
LegalEntity:uniqueEntityIdZ8JTCPP88LQ8engus_sam_exclusionsusgsa-s4mrvjrpf
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