Canonical ID: NK-BWSfTq3iX7YzFrwPyiszKh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Adresse: Kyzyl-Ady st. 172, Archa-Beshik, district de Leninsky, Bichkek, Kirghizstan Type d'entité: société à responsabilité limitée Lieu d'enregistrement: Kirghizstan Date d'enregistrement: 13/12/2024 Numéro d'enregistrement: 311479-3301-ООО OKPO: 33504589 Numéro d'identification fiscale: 01312202410041 Principal établissement: Kirghizstan Téléphone: 0700541245; +996223300013 Site internet: https://a7a5.kg/; https://a7a5.io/ Entités associées: PSB Bank | fra | mc_fund_freezes | mc-freezes-28bac523b0925e02daea5a629ce2a4d4441f77de | |||
Organization:notes | The issuer of A7A5, a stable coin which is backed by fiat rouble deposits in the bank accounts of PSB Bank | be_fod_sanctions | be-fod-a79d02b9ab211775395c1cc969e4b1b36f23beb2 | ||||
Organization:notes | 311479-3301-ООО (regnumber-Registration Number) (on 2024-12-13) | be_fod_sanctions | be-fod-a79d02b9ab211775395c1cc969e4b1b36f23beb2 | ||||
Organization:notes | (Date of UN designation: 2025-10-23) | be_fod_sanctions | be-fod-a79d02b9ab211775395c1cc969e4b1b36f23beb2 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-yud2vymtnvdiund2zuzjtofkogk | |||
Organization:notes | The issuer of A7A5, a stable coin which is backed by fiat rouble deposits in the bank accounts of PSB Bank | eng | eu_fsf | eu-fsf-eu-13765-64 | |||
Organization:notes | Principal place of business:Kyrgyzstan. Type of entity: Limited Liability Company. Associated entities: PSB Bank | eu_fsf | eu-fsf-eu-13765-64 | ||||
Organization:okpoCode | 33504589 | fra | fr_tresor_gels_avoir | fr-ga-8604 | |||
Organization:phone | 0700541245; +996223300013 | fr_tresor_gels_avoir | fr-ga-8604 | ||||
Organization:phone | +996223300013 | eu_fsf | eu-fsf-eu-13765-64 | ||||
Organization:phone | +996700541245 | eu_fsf | eu-fsf-eu-13765-64 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-8604 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-17072 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-98519 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-13765-64 | ||||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-55046 | |||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2985 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-34023-tovaristvo-z-obmezenou-vidpovidalnistu-old-vektor | ||||
Organization:registrationNumber | 33504589 | eu_journal_sanctions | eu-oj-b86fbd646301cac42b07da71a4d4ebcbd70927ea | ||||
Organization:registrationNumber | 311479 3301 OOO | eng | us_ofac_sdn | ofac-55046 | |||
Organization:registrationNumber | 311479-3301-ООО | eu_fsf | eu-fsf-eu-13765-64 | ||||
Organization:registrationNumber | 311479-3301-ООО | fra | fr_tresor_gels_avoir | fr-ga-8604 | |||
Organization:registrationNumber | 311479-3301-ООО | ua_nsdc_sanctions | ua-nsdc-34023-tovaristvo-z-obmezenou-vidpovidalnistu-old-vektor | ||||
Organization:registrationNumber | 311479-3301-ООО | eng | gb_fcdo_sanctions | gb-fcdo-rus2985 | |||
LegalEntity:registrationNumber | 311479-3301-ООО | eng | gb_hmt_sanctions | gb-hmt-17072 | |||
Organization:registrationNumber | 311479-3301-ООО | eu_journal_sanctions | eu-oj-b86fbd646301cac42b07da71a4d4ebcbd70927ea | ||||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-55046 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/yUD2vyMtNvDIund2ZUZJtOfKogk | gb_coh_disqualified | gb-coh-yud2vymtnvdiund2zuzjtofkogk | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8604 | fr_tresor_gels_avoir | fr-ga-8604 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2035 | eu_journal_sanctions | eu-oj-b86fbd646301cac42b07da71a4d4ebcbd70927ea | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55046 | us_ofac_sdn | ofac-55046 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0225 | ext_us_ofac_press_releases | ofac-pr-899bf5cab18ea8c95ee8aa7cb219496a4ee16e18 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 | be_fod_sanctions | be-fod-a79d02b9ab211775395c1cc969e4b1b36f23beb2 | ||||
Organization:summary | Virtual Asset Issuer | eng | gb_fcdo_sanctions | gb-fcdo-rus2985 | |||
Organization:taxNumber | 01312202410041 | ua_nsdc_sanctions | ua-nsdc-34023-tovaristvo-z-obmezenou-vidpovidalnistu-old-vektor | ||||
Organization:taxNumber | 01312202410041 | eng | gb_fcdo_sanctions | gb-fcdo-rus2985 | |||
Organization:taxNumber | 01312202410041 | eng | us_ofac_sdn | ofac-55046 | |||
Organization:taxNumber | 01312202410041 | be_fod_sanctions | be-fod-a79d02b9ab211775395c1cc969e4b1b36f23beb2 | ||||
Organization:taxNumber | 01312202410041 | eu_fsf | eu-fsf-eu-13765-64 | ||||
Organization:taxNumber | 01312202410041 | fra | fr_tresor_gels_avoir | fr-ga-8604 | |||
Organization:taxNumber | 1312202410041 | eu_journal_sanctions | eu-oj-b86fbd646301cac42b07da71a4d4ebcbd70927ea | ||||
LegalEntity:taxNumber | 01312202410041 | eng | gb_hmt_sanctions | gb-hmt-17072 | |||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-yud2vymtnvdiund2zuzjtofkogk | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8604 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2985 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55046 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjt8 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-98519 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-17072 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13765-64 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-28bac523b0925e02daea5a629ce2a4d4441f77de | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-a79d02b9ab211775395c1cc969e4b1b36f23beb2 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55046 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-34023-tovaristvo-z-obmezenou-vidpovidalnistu-old-vektor | ||||
LegalEntity:uniqueEntityId | NTG2PZTURPK4 | eng | us_sam_exclusions | usgsa-s4mrwvjt8 | |||
Organization:website | https://a7a5.io/ | eu_journal_sanctions | eu-oj-b86fbd646301cac42b07da71a4d4ebcbd70927ea | ||||
Organization:website | https://a7a5.io/ | fr_tresor_gels_avoir | fr-ga-8604 | ||||
Organization:website | https://a7a5.kg/ | eu_journal_sanctions | eu-oj-b86fbd646301cac42b07da71a4d4ebcbd70927ea | ||||
Organization:website | https://a7a5.kg/ | eu_fsf | eu-fsf-eu-13765-64 | ||||
Organization:website | https://a7a5.io/ | eu_fsf | eu-fsf-eu-13765-64 | ||||
Organization:website | https://a7a5.kg/ | fr_tresor_gels_avoir | fr-ga-8604 | ||||