Statements: OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkekengus_ofac_sdnofac-52092
LegalEntity:addressBISHKEK, 36K/1, UL. LVA TOLSTOGO OKTYABRSKI RAIONengus_sam_exclusionsusgsa-s4mrvlj86
LegalEntity:addressBISHKEK, 36K/1, UL. LVA TOLSTOGO OKTYABRSKI RAIONengus_sam_exclusionsusgsa-s4mrvjrpf
Company:addressOktyabr'skiy rayon, ul. L'va Tolstogo, 36k/1, BISHKEK, Kyrgyzstanpermidpermid-5090763761
Organization:addressEntityaddr-1b07df66a9927113b92ac6ab9e80ce1421cea668us_ofac_sdnofac-52092
Organization:aliasObshtestvo S Ogranichennoy Otvetstvennostyu Royal Sonaengus_ofac_sdnofac-52092
LegalEntity:countrykgus_sam_exclusionsusgsa-s4mrvjrpf
Company:countrykgpermidpermid-5090763761
LegalEntity:countrykgus_sam_exclusionsusgsa-s4mrvlj86
Organization:countrykgus_ofac_sdnofac-52092
Company:countrykgext_us_ofac_press_releasesofac-pr-5ae05366ea8b29eb74a4d0a9f332c7d16a557c3a
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj86
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrpf
Organization:id12485ff492c0878341141e63dc5eaeb4d951e391us_trade_cslofac-52092
Organization:id0d23a5838f033964a935460979d093f98d8b688dus_ofac_sdnofac-52092
LegalEntity:idee5ba0942e365f65b9158561049986fdf9fc5c60us_sam_exclusionsusgsa-s4mrvlj86
LegalEntity:id2f1ade78536b86549d35d8a918456c06a052bfb1us_sam_exclusionsusgsa-s4mrvjrpf
Company:idc156f42109e1b4ecda832342a4f36401d5fa0ca4ext_us_ofac_press_releasesofac-pr-5ae05366ea8b29eb74a4d0a9f332c7d16a557c3a
Company:idf7c9d85822da99257834407a0aa5ad20e302de73permidpermid-5090763761
Company:incorporationDate2023-03-30permidpermid-5090763761
Organization:incorporationDate2023-03-30us_ofac_sdnofac-52092
Company:jurisdictionkgpermidpermid-5090763761
Company:nameRoyal Sona OOOpermidpermid-5090763761
Company:nameRoyal Sona OSOOengext_us_ofac_press_releasesofac-pr-5ae05366ea8b29eb74a4d0a9f332c7d16a557c3a
Organization:nameROYAL SONA OSOOengus_ofac_sdnofac-52092
Organization:nameROYAL SONA OSOOus_trade_cslofac-52092
LegalEntity:nameOBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONAengus_sam_exclusionsusgsa-s4mrvlj86
LegalEntity:nameROYAL SONA OSOOengus_sam_exclusionsusgsa-s4mrvjrpf
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
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2740ext_us_ofac_press_releasesofac-pr-5ae05366ea8b29eb74a4d0a9f332c7d16a557c3a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52092us_ofac_sdnofac-52092
Company:sourceUrl https://permid.org/1-5090763761permidpermid-5090763761
Company:statusActivepermidpermid-5090763761
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj86
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrpf
Organization:topicssanctionus_trade_cslofac-52092
Organization:topicssanctionus_ofac_sdnofac-52092
LegalEntity:uniqueEntityIdZ8JTCPP88LQ8engus_sam_exclusionsusgsa-s4mrvjrpf
LegalEntity:uniqueEntityIdQHMDWAR15M24engus_sam_exclusionsusgsa-s4mrvlj86
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