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Canonical ID: NK-GdQ9n6KnSM6JNgqunNLxdQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Str. Fatyanova 43, 720001 Bishkek | eng | us_ofac_sdn | ofac-44028 | |||
Company:address | PERVOMAYSKIY RAYON, ul. Fat'yanova 43, BISHKEK, Kyrgyzstan | permid | permid-5086689612 | ||||
LegalEntity:address | 720001 BISHKEK, STR. FATYANOVA 43 | eng | us_sam_exclusions | usgsa-s4mrqm3x3 | |||
Organization:addressEntity | addr-b7e14281d5b59434c5f1a0cd72b14b4ef7623cc8 | us_ofac_sdn | ofac-44028 | ||||
Organization:country | kg | us_ofac_sdn | ofac-44028 | ||||
LegalEntity:country | kg | us_sam_exclusions | usgsa-s4mrqm3x3 | ||||
Company:country | kg | permid | permid-5086689612 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm3x3 | ||||
LegalEntity:id | ff61f877fd9f48b2bd2748031a2af36b65cc0514 | us_sam_exclusions | usgsa-s4mrqm3x3 | ||||
Company:id | e6bf6aefeeb2d357b8696c67700df9dbd96e89ba | permid | permid-5086689612 | ||||
Organization:id | 5a682ce9f427d3ad69be4827cd8b85dab31a44dd | us_trade_csl | ofac-44028 | ||||
Organization:id | ace76ff95c22f616a6ecd505c32099d6faae7f35 | us_ofac_sdn | ofac-44028 | ||||
Company:incorporationDate | 2022-06-28 | permid | permid-5086689612 | ||||
Organization:incorporationDate | 2022-06-28 | us_ofac_sdn | ofac-44028 | ||||
Company:jurisdiction | kg | permid | permid-5086689612 | ||||
Organization:name | ZAO GTME TEKHNOLOGII | us_trade_csl | ofac-44028 | ||||
Organization:name | ZAO GTME Tekhnologii | eng | us_ofac_sdn | ofac-44028 | |||
LegalEntity:name | ZAO GTME TEKHNOLOGII | eng | us_sam_exclusions | usgsa-s4mrqm3x3 | |||
Company:name | GTME Tekhnologii ZAO | permid | permid-5086689612 | ||||
Company:permId | 5086689612 | permid | permid-5086689612 | ||||
Company:phone | +996701000410 | permid | permid-5086689612 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44028 | |||
Company:sourceUrl | https://permid.org/1-5086689612 | permid | permid-5086689612 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44028 | us_ofac_sdn | ofac-44028 | ||||
Company:status | Active | permid | permid-5086689612 | ||||
Organization:taxNumber | 02806202210325 | eng | us_ofac_sdn | ofac-44028 | |||
Organization:topics | sanction | us_trade_csl | ofac-44028 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44028 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm3x3 | ||||
LegalEntity:uniqueEntityId | F4JQE84DN9Y4 | eng | us_sam_exclusions | usgsa-s4mrqm3x3 | |||