Statements: Royal Thay Branch

Canonical ID: NK-EmtvARHMabwpXvaaNKce8F · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Fergana Region, Fergana District, Independence Street, 312, Uzbekistan	adb_sanctions	`adb-4991d6fb87fbaefccf84f3ed52acbb1f9b9ea3dc`	2024-11-29
`LegalEntity:address`	FERGANA DISTRICT, INDEPENDENCE STREET, 312, FERGANA REGION, Uzbekistan	worldbank_debarred	`wbdeb-851773`	2024-11-28
`LegalEntity:address`	Fergana Region Fergana District Independence Street, 312 Uzbekistan	ebrd_ineligible	`ebrd-1df745dbe5e700025ddf5086f6973f52ebf95f5c`	2024-09-20
`LegalEntity:addressEntity`	`addr-03754668ba95976b0806bce75ec24dfdd54a5393`	worldbank_debarred	`wbdeb-851773`	2024-04-20
`LegalEntity:country`	uz	ebrd_ineligible	`ebrd-1df745dbe5e700025ddf5086f6973f52ebf95f5c`	2024-09-20
`LegalEntity:country`	uz	adb_sanctions	`adb-4991d6fb87fbaefccf84f3ed52acbb1f9b9ea3dc`	2024-09-04
`Company:country`	uz	afdb_sanctions	`afdb-cc4c1c75dfa490890ad13bce6829b8f5b03fd44b`	2024-06-04
`LegalEntity:country`	uz	worldbank_debarred	`wbdeb-851773`	2024-04-20
`LegalEntity:id`	8563d5c5c703e8a21dc05a31092b5d9df1c0c14c	adb_sanctions	`adb-4991d6fb87fbaefccf84f3ed52acbb1f9b9ea3dc`	2025-02-05
`LegalEntity:id`	c50ae993c23aaa989db097119e9ebb572d70140d	ebrd_ineligible	`ebrd-1df745dbe5e700025ddf5086f6973f52ebf95f5c`	2024-09-20
`LegalEntity:id`	1fd1a67682510548189fdc67c312665e8675038f	worldbank_debarred	`wbdeb-851773`	2024-11-28
`Company:id`	602095d028b4eae0944f38670798ae634bb50778	afdb_sanctions	`afdb-cc4c1c75dfa490890ad13bce6829b8f5b03fd44b`	2025-04-29
`LegalEntity:name`	ROYAL THAY BRANCH	worldbank_debarred	`wbdeb-851773`	2024-04-20
`Company:name`	Royal Thay Branch	afdb_sanctions	`afdb-cc4c1c75dfa490890ad13bce6829b8f5b03fd44b`	2024-06-04
`LegalEntity:name`	Royal Thay Branch	ebrd_ineligible	`ebrd-1df745dbe5e700025ddf5086f6973f52ebf95f5c`	2024-09-20
`LegalEntity:name`	Royal Thay Branch	adb_sanctions	`adb-4991d6fb87fbaefccf84f3ed52acbb1f9b9ea3dc`	2024-09-04
`LegalEntity:taxNumber`	303808059	adb_sanctions	`adb-4991d6fb87fbaefccf84f3ed52acbb1f9b9ea3dc`	2024-12-07
`Company:topics`	debarment	afdb_sanctions	`afdb-cc4c1c75dfa490890ad13bce6829b8f5b03fd44b`	2025-04-29
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-1df745dbe5e700025ddf5086f6973f52ebf95f5c`	2024-09-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-4991d6fb87fbaefccf84f3ed52acbb1f9b9ea3dc`	2024-09-04
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-851773`	2024-04-20

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