Canonical ID: NK-7jJ8ZiJtpoXXtaPG99tNWb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Oktyabr'skiy rayon, ul. L'va Tolstogo, 36k/1, BISHKEK, Kyrgyzstan | permid | permid-5090763993 | ||||
LegalEntity:address | KGZ, BISHKEK, 36K/L, UL. LVA TOLSTOGO OKTYABRSKI RAION | eng | us_sam_exclusions | usgsa-s4mrvjrpc | |||
Organization:address | 36k/l, ul. Lva Tolstogo Oktyabrski raion, Bishkek | eng | us_ofac_sdn | ofac-52090 | |||
LegalEntity:address | KGZ, BISHKEK, 36K/L, UL. LVA TOLSTOGO OKTYABRSKI RAION | eng | us_sam_exclusions | usgsa-s4mrvlj84 | |||
Organization:addressEntity | addr-b55ef910601f062187b81329313bc951710677e9 | eng | us_ofac_sdn | ofac-52090 | |||
Organization:alias | Obshtestvo S Ogranichennoy Otvetstvennostyu Sakhara Petroleum | eng | us_ofac_sdn | ofac-52090 | |||
LegalEntity:country | kg | eng | us_sam_exclusions | usgsa-s4mrvjrpc | |||
Company:country | kg | permid | permid-5090763993 | ||||
Organization:country | kg | eng | us_ofac_sdn | ofac-52090 | |||
LegalEntity:country | kg | eng | us_sam_exclusions | usgsa-s4mrvlj84 | |||
Company:country | kg | eng | ext_us_ofac_press_releases | NK-7jJ8ZiJtpoXXtaPG99tNWb | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrpc | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj84 | |||
LegalEntity:id | d39e2de833f6e2d9d5fd4f905da51da6b2833ef9 | eng | us_sam_exclusions | usgsa-s4mrvjrpc | |||
Company:id | 7c80848fd79c047a4ae75e57ec8fb2d4a2997836 | permid | permid-5090763993 | ||||
Organization:id | dacbb797f0dfe511379edd779d22caffb529826e | eng | us_ofac_sdn | ofac-52090 | |||
Company:id | 69fca0d8f0a5236318cae0a248d9fd3de215946c | ext_us_ofac_press_releases | NK-7jJ8ZiJtpoXXtaPG99tNWb | ||||
Organization:id | 7e1ee988df71d0520f732301bea94f488a209118 | us_trade_csl | ofac-52090 | ||||
LegalEntity:id | 997d159bcceb9bde0c58f6ef9202bba56d6df77d | eng | us_sam_exclusions | usgsa-s4mrvlj84 | |||
Company:incorporationDate | 2023-03-30 | permid | permid-5090763993 | ||||
Organization:incorporationDate | 2023-03-30 | eng | us_ofac_sdn | ofac-52090 | |||
Company:jurisdiction | kg | permid | permid-5090763993 | ||||
Company:name | Sakhara Petroleum OSOO | eng | ext_us_ofac_press_releases | NK-7jJ8ZiJtpoXXtaPG99tNWb | |||
Company:name | Sakhara Petroleum OOO | permid | permid-5090763993 | ||||
Organization:name | SAKHARA PETROLEUM OSOO | us_trade_csl | ofac-52090 | ||||
LegalEntity:name | OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM | eng | us_sam_exclusions | usgsa-s4mrvlj84 | |||
LegalEntity:name | SAKHARA PETROLEUM OSOO | eng | us_sam_exclusions | usgsa-s4mrvjrpc | |||
Organization:name | SAKHARA PETROLEUM OSOO | eng | us_ofac_sdn | ofac-52090 | |||
LegalEntity:notes | (also OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM) | eng | us_sam_exclusions | usgsa-s4mrvjrpc | |||
LegalEntity:notes | (also SAKHARA PETROLEUM OSOO) | eng | us_sam_exclusions | usgsa-s4mrvlj84 | |||
Company:permId | 5090763993 | permid | permid-5090763993 | ||||
Company:phone | +996551312444 | permid | permid-5090763993 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-52090 | |||
Organization:registrationNumber | 31834911 | eng | us_ofac_sdn | ofac-52090 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52090 | eng | us_ofac_sdn | ofac-52090 | |||
Company:sourceUrl | https://permid.org/1-5090763993 | permid | permid-5090763993 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2740 | eng | ext_us_ofac_press_releases | NK-7jJ8ZiJtpoXXtaPG99tNWb | |||
Company:status | Active | permid | permid-5090763993 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj84 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52090 | |||
Organization:topics | sanction | us_trade_csl | ofac-52090 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrpc | |||
LegalEntity:uniqueEntityId | Z8HLB8HJJL73 | eng | us_sam_exclusions | usgsa-s4mrvjrpc | |||
LegalEntity:uniqueEntityId | QHFXAN5VJAV6 | eng | us_sam_exclusions | usgsa-s4mrvlj84 | |||