Statements: MUNAI MYRZA CJSC

Canonical ID: NK-UmArNE6G2Gz9FrznwdyBxA · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address8 Microdistrict 28 A Oktyabrskiy, 720001 Bishkekengus_ofac_sdnofac-52139
LegalEntity:addressKGZ, 720001 BISHKEK, 8 MICRODISTRICT 28 A OKTYABRSKIYengus_sam_exclusionsusgsa-s4mrvlj9c
Organization:address8 мікрорайон, 28 А Жовтневий, м. Бішкек 720001, Киргизстан (8 Microdistrict 28 A Oktyabrskiy, Bishkek 720001, Kyrgyzstan)ukrua_nsdc_sanctionsua-nsdc-32624-zakrite-akcionerne-tovaristvo-munaj-mirza
LegalEntity:addressKGZ, 720001 BISHKEK, 8 MICRODISTRICT 28 A OKTYABRSKIYengus_sam_exclusionsusgsa-s4mrvjrqs
LegalEntity:address8 Microdistrict 28 A Oktyabrskiy Bishkek 720001 Kyrgyzstantw_shtctw-shtc-52667fa62f9971881b9de7804c8b812330a7d381
Organization:addressEntityaddr-c7cf7a637000200a172ee2faa698dd7189d97434engus_ofac_sdnofac-52139
Organization:aliasMunai Myrza CJSCengus_ofac_sdnofac-52139
LegalEntity:aliasMUNAI MYRZA CJSCtw_shtctw-shtc-52667fa62f9971881b9de7804c8b812330a7d381
Organization:aliasZakryte aktsionerne tovarystvo "Munai Myrza"ua_nsdc_sanctionsua-nsdc-32624-zakrite-akcionerne-tovaristvo-munaj-mirza
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrvjrqs
Organization:countrykgengus_ofac_sdnofac-52139
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrvlj9c
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj9c
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrqs
LegalEntity:id53c03c8291b95407d760b2d3b436b66538e0b006engus_sam_exclusionsusgsa-s4mrvjrqs
LegalEntity:id3b79587213027d4bc0fcab38feb3cfa4e0495aebengus_sam_exclusionsusgsa-s4mrvlj9c
Organization:id51ea24271f5a15fbc7d01b94eed1774423abdfe4ua_nsdc_sanctionsua-nsdc-32624-zakrite-akcionerne-tovaristvo-munaj-mirza
Organization:id1ca666fb278f0403c9e042bcbc182f2f8ad8d6feus_trade_cslofac-52139
LegalEntity:ide5d4095df4a7ddedb0c7dc98d75d687011c6a368tw_shtctw-shtc-52667fa62f9971881b9de7804c8b812330a7d381
Organization:id907aed9a823c80c6dca8196351be37a1e35334a3engus_ofac_sdnofac-52139
Organization:jurisdictionkgua_nsdc_sanctionsua-nsdc-32624-zakrite-akcionerne-tovaristvo-munaj-mirza
Organization:nameЗакрите акціонерне товариство "Мунай Мирза"ukrua_nsdc_sanctionsua-nsdc-32624-zakrite-akcionerne-tovaristvo-munaj-mirza
Organization:nameZao Munay Myrza Munai Myrza Cjscua_nsdc_sanctionsua-nsdc-32624-zakrite-akcionerne-tovaristvo-munaj-mirza
LegalEntity:nameMUNAI MYRZA CJSCengus_sam_exclusionsusgsa-s4mrvlj9c
Organization:nameZAO Munay Myrzaengus_ofac_sdnofac-52139
Organization:nameZAO MUNAY MYRZAus_trade_cslofac-52139
LegalEntity:nameZAO MUNAY MYRZAtw_shtctw-shtc-52667fa62f9971881b9de7804c8b812330a7d381
LegalEntity:nameZAO MUNAY MYRZAengus_sam_exclusionsusgsa-s4mrvjrqs
LegalEntity:notes(also MUNAI MYRZA CJSC)engus_sam_exclusionsusgsa-s4mrvjrqs
LegalEntity:notes(also ZAO MUNAY MYRZA)engus_sam_exclusionsusgsa-s4mrvlj9c
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32624-zakrite-akcionerne-tovaristvo-munaj-mirza
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52139
Organization:registrationNumber21984762engus_ofac_sdnofac-52139
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52139engus_ofac_sdnofac-52139
Organization:taxNumber01709199810113ua_nsdc_sanctionsua-nsdc-32624-zakrite-akcionerne-tovaristvo-munaj-mirza
Organization:taxNumber21984762ua_nsdc_sanctionsua-nsdc-32624-zakrite-akcionerne-tovaristvo-munaj-mirza
Organization:taxNumber01709199810113engus_ofac_sdnofac-52139
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrqs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj9c
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32624-zakrite-akcionerne-tovaristvo-munaj-mirza
LegalEntity:topicsexport.controltw_shtctw-shtc-52667fa62f9971881b9de7804c8b812330a7d381
Organization:topicssanctionengus_ofac_sdnofac-52139
Organization:topicssanctionus_trade_cslofac-52139
LegalEntity:uniqueEntityIdQM1MPVD6WCK8engus_sam_exclusionsusgsa-s4mrvlj9c
LegalEntity:uniqueEntityIdT5HHUX459NG5engus_sam_exclusionsusgsa-s4mrvjrqs
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