Statements: LLC SERVICE FLY BISHKEK

Canonical ID: NK-G5dGPnDoYEejKHXBzofckg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressSverdlovskiy rayon, ul. Ibraimova 115, ofis 0/21, BISHKEK, Kyrgyzstanpermidpermid-5090706233
Organization:addressofis 0/21, 115 ul. Ibraimova, 720021 Bishkekengus_ofac_sdnofac-51203
LegalEntity:addressofis 0/21, 115 ul. Ibraimova Bishkek 720021 Kyrgyzstantw_shtctw-shtc-3be52283eaabd1162ffcf39200bfed17f7e4a9a1
LegalEntity:address720021 BISHKEK, OFIS 0/21, 115 UL. IBRAIMOVAengus_sam_exclusionsusgsa-s4mrtxpg4
LegalEntity:address720021 BISHKEK, OFIS 0/21, 115 UL. IBRAIMOVAengus_sam_exclusionsusgsa-s4mrtxmf1
Organization:addressEntityaddr-68cd3ceab0cfff4fa0587996cb7b7f59fb7b65c7engus_ofac_sdnofac-51203
LegalEntity:aliasSERVIS FLAI BISHKEKtw_shtctw-shtc-3be52283eaabd1162ffcf39200bfed17f7e4a9a1
Organization:aliasServis Flai Bishkekengus_ofac_sdnofac-51203
Company:countrykgpermidpermid-5090706233
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrtxpg4
Organization:countrykgengus_ofac_sdnofac-51203
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrtxmf1
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxpg4
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmf1
LegalEntity:id2829f1ea7d22daac9efe49298fb09a0bb052b385engus_sam_exclusionsusgsa-s4mrtxpg4
Company:id083e226f5db3b9bb10aa5fabce22abdaf42f5cafpermidpermid-5090706233
Organization:id0e19d61df450dd9b27176928e1e1a4cb587063e7engus_ofac_sdnofac-51203
LegalEntity:id7570cf100c3b0a4ab72ec782a9b2f36c8a187ba4tw_shtctw-shtc-3be52283eaabd1162ffcf39200bfed17f7e4a9a1
Organization:idd1fe7e8dd3f4c1fd3862d3a1493c93d200ee403cus_trade_cslofac-51203
LegalEntity:id0ae9d05d52c0891924b7562e212ce6ba7cb13a3cengus_sam_exclusionsusgsa-s4mrtxmf1
Company:incorporationDate2023-05-03permidpermid-5090706233
Company:jurisdictionkgpermidpermid-5090706233
Company:nameService Fly Bishkek OOOpermidpermid-5090706233
LegalEntity:nameSERVIS FLAI BISHKEKengus_sam_exclusionsusgsa-s4mrtxpg4
Organization:nameLLC SERVICE FLY BISHKEKengus_ofac_sdnofac-51203
Organization:nameLLC SERVICE FLY BISHKEKus_trade_cslofac-51203
LegalEntity:nameLLC SERVICE FLY BISHKEKengus_sam_exclusionsusgsa-s4mrtxmf1
LegalEntity:nameLLC SERVICE FLY BISHKEKtw_shtctw-shtc-3be52283eaabd1162ffcf39200bfed17f7e4a9a1
LegalEntity:notes(also LLC SERVICE FLY BISHKEK)engus_sam_exclusionsusgsa-s4mrtxpg4
LegalEntity:notes(also SERVIS FLAI BISHKEK)engus_sam_exclusionsusgsa-s4mrtxmf1
Company:permId5090706233permidpermid-5090706233
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51203
Organization:registrationNumber217565-3301-OOOengus_ofac_sdnofac-51203
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51203engus_ofac_sdnofac-51203
Company:sourceUrl https://permid.org/1-5090706233permidpermid-5090706233
Company:statusActivepermidpermid-5090706233
Organization:taxNumber00305202310220engus_ofac_sdnofac-51203
Organization:topicssanctionengus_ofac_sdnofac-51203
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxmf1
LegalEntity:topicsexport.controltw_shtctw-shtc-3be52283eaabd1162ffcf39200bfed17f7e4a9a1
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxpg4
Organization:topicssanctionus_trade_cslofac-51203
LegalEntity:uniqueEntityIdYD74FNEQ3K43engus_sam_exclusionsusgsa-s4mrtxmf1
LegalEntity:uniqueEntityIdZBSWYHAF9LJ9engus_sam_exclusionsusgsa-s4mrtxpg4
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