Statements: Old Vector LLC

Canonical ID: NK-BWSfTq3iX7YzFrwPyiszKh · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKGZ, BISHKEK, 172 ZH/M ARCHA BESHIK, UL. KYZYL ADYR, LENINSKY DISTRICTengus_sam_exclusionsusgsa-s4mrwvjt8
Organization:address172 Zh/M Archa Beshik, Ul. Kyzyl Adyr, Leninsky District, Bishkekengus_ofac_sdnofac-55046
LegalEntity:address40/4, Karalaeva Street, Oktyabrsky District, Bishkekenggb_hmt_sanctionsgb-hmt-17072
Organization:address40/4, Karalaeva Street, Oktyabrsky District, Bishkek, Kyrgyzstanenggb_coh_disqualifiedgb-coh-yud2vymtnvdiund2zuzjtofkogk
Organization:addressKyrgyzstan, Bishkek, 40/4, Karalaeva Street, Oktyabrsky Districtenggb_fcdo_sanctionsgb-fcdo-rus2985
LegalEntity:addressEntityaddr-ed6d8424befd8dfea297d8c2643f5b225816a5b6enggb_hmt_sanctionsgb-hmt-17072
Organization:addressEntityaddr-0161b1cea56b68c4848e79bf864a4ca3e0eaa658engus_ofac_sdnofac-55046
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Old Vektorengus_ofac_sdnofac-55046
LegalEntity:aliasОбщество с ограниченной ответственностью "Олд Вектор"enggb_hmt_sanctionsgb-hmt-17072
Organization:countrykgenggb_fcdo_sanctionsgb-fcdo-rus2985
Organization:countrykgengus_ofac_sdnofac-55046
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrwvjt8
LegalEntity:countrykgenggb_hmt_sanctionsgb-hmt-17072
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjt8
LegalEntity:createdAt2025-08-20enggb_hmt_sanctionsgb-hmt-17072
LegalEntity:idc55d065272e2efcb9b9425ed84d98a57926655a6engus_sam_exclusionsusgsa-s4mrwvjt8
Organization:id6c9f9213553f2b6e1a52d059b20d24123ab892bcus_trade_cslofac-55046
LegalEntity:id884cbdabf915657ba5faf9c52d211828d1f72465enggb_hmt_sanctionsgb-hmt-17072
Organization:id00e149bd046717f23e5551542f3f13faa7365207engus_ofac_sdnofac-55046
Organization:id55a92ac6bc1f2223345b48cdf9e819de10129669enggb_fcdo_sanctionsgb-fcdo-rus2985
Organization:id78d590707c0ca06df623b0f4a72ce0c58a22d26benggb_coh_disqualifiedgb-coh-yud2vymtnvdiund2zuzjtofkogk
Organization:incorporationDate2024-12-13engus_ofac_sdnofac-55046
LegalEntity:legalFormVirtual Asset Issuerenggb_hmt_sanctionsgb-hmt-17072
LegalEntity:modifiedAt2025-08-20enggb_hmt_sanctionsgb-hmt-17072
LegalEntity:nameOLD VECTOR LLCenggb_hmt_sanctionsgb-hmt-17072
Organization:nameOLD VECTOR LLCus_trade_cslofac-55046
Organization:nameOLD VECTOR LLCenggb_coh_disqualifiedgb-coh-yud2vymtnvdiund2zuzjtofkogk
LegalEntity:nameOLD VECTOR LLCengus_sam_exclusionsusgsa-s4mrwvjt8
Organization:nameOLD VECTOR LLCenggb_fcdo_sanctionsgb-fcdo-rus2985
Organization:nameOld Vector LLCengus_ofac_sdnofac-55046
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-yud2vymtnvdiund2zuzjtofkogk
Organization:programIdUS-CYBengus_ofac_sdnofac-55046
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-17072
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2985
Organization:registrationNumber311479 3301 OOOengus_ofac_sdnofac-55046
LegalEntity:registrationNumber311479-3301-ОООenggb_hmt_sanctionsgb-hmt-17072
Organization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-55046
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/yUD2vyMtNvDIund2ZUZJtOfKogkenggb_coh_disqualifiedgb-coh-yud2vymtnvdiund2zuzjtofkogk
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55046engus_ofac_sdnofac-55046
Organization:taxNumber01312202410041engus_ofac_sdnofac-55046
LegalEntity:taxNumber01312202410041enggb_hmt_sanctionsgb-hmt-17072
Organization:topicssanctionengus_ofac_sdnofac-55046
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjt8
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-yud2vymtnvdiund2zuzjtofkogk
Organization:topicssanctionus_trade_cslofac-55046
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-17072
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2985
LegalEntity:uniqueEntityIdNTG2PZTURPK4engus_sam_exclusionsusgsa-s4mrwvjt8
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