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Canonical ID: NK-UmArNE6G2Gz9FrznwdyBxA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 8 мікрорайон, 28 А Жовтневий, м. Бішкек 720001, Киргизстан (8 Microdistrict 28 A Oktyabrskiy, Bishkek 720001, Kyrgyzstan) | ukr | ua_nsdc_sanctions | ua-nsdc-32624-zakrite-akcionerne-tovaristvo-munaj-mirza | |||
LegalEntity:address | 720001 BISHKEK, 8 MICRODISTRICT 28 A OKTYABRSKIY | eng | us_sam_exclusions | usgsa-s4mrvlj9c | |||
Organization:address | 720001 Bishkek, 8 Microdistrict 28 A Oktyabrskiy | eng | us_ofac_sdn | ofac-52139 | |||
LegalEntity:address | 720001 BISHKEK, 8 MICRODISTRICT 28 A OKTYABRSKIY | eng | us_sam_exclusions | usgsa-s4mrvjrqs | |||
Company:address | 1N, Kyrgyzstan | permid | permid-4297667069 | ||||
LegalEntity:address | 8 Microdistrict 28 A Oktyabrskiy Bishkek 720001 Kyrgyzstan | tw_shtc | tw-shtc-52667fa62f9971881b9de7804c8b812330a7d381 | ||||
Organization:addressEntity | addr-f14cb64057153c86a0477dce5ee0c3f8c1545eb1 | us_ofac_sdn | ofac-52139 | ||||
Organization:alias | Zakryte aktsionerne tovarystvo "Munai Myrza" | ua_nsdc_sanctions | ua-nsdc-32624-zakrite-akcionerne-tovaristvo-munaj-mirza | ||||
LegalEntity:alias | MUNAI MYRZA CJSC | tw_shtc | tw-shtc-52667fa62f9971881b9de7804c8b812330a7d381 | ||||
Organization:alias | Munai Myrza CJSC | eng | us_ofac_sdn | ofac-52139 | |||
Organization:country | kg | us_ofac_sdn | ofac-52139 | ||||
Company:country | kg | permid | permid-4297667069 | ||||
LegalEntity:country | kg | us_sam_exclusions | usgsa-s4mrvjrqs | ||||
LegalEntity:country | kg | us_sam_exclusions | usgsa-s4mrvlj9c | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrqs | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj9c | ||||
LegalEntity:id | 151b4d3e159beb6881ac94fcc942c53538c4cfda | us_sam_exclusions | usgsa-s4mrvlj9c | ||||
Company:id | 92b817b93fbd7b2f9ff724aa5c6e92df415ad1ad | permid | permid-4297667069 | ||||
Organization:id | 28caa6f86479fc661ec0c92baac89ef768893d2a | us_ofac_sdn | ofac-52139 | ||||
LegalEntity:id | b403c7410637097a35e06a4e6f47cdaad97839b5 | us_sam_exclusions | usgsa-s4mrvjrqs | ||||
Organization:id | c9c2ab78b3db8ddf254de4b05de939c2dee86bc0 | ua_nsdc_sanctions | ua-nsdc-32624-zakrite-akcionerne-tovaristvo-munaj-mirza | ||||
LegalEntity:id | e5d4095df4a7ddedb0c7dc98d75d687011c6a368 | tw_shtc | tw-shtc-52667fa62f9971881b9de7804c8b812330a7d381 | ||||
Organization:id | 1ca666fb278f0403c9e042bcbc182f2f8ad8d6fe | us_trade_csl | ofac-52139 | ||||
Organization:jurisdiction | kg | ua_nsdc_sanctions | ua-nsdc-32624-zakrite-akcionerne-tovaristvo-munaj-mirza | ||||
Company:jurisdiction | kg | permid | permid-4297667069 | ||||
Organization:name | Закрите акціонерне товариство "Мунай Мирза" | ukr | ua_nsdc_sanctions | ua-nsdc-32624-zakrite-akcionerne-tovaristvo-munaj-mirza | |||
Organization:name | ZAO MUNAY MYRZA | us_trade_csl | ofac-52139 | ||||
Company:name | Munay Myrza ZAO | permid | permid-4297667069 | ||||
Organization:name | Zao Munay Myrza Munai Myrza Cjsc | ua_nsdc_sanctions | ua-nsdc-32624-zakrite-akcionerne-tovaristvo-munaj-mirza | ||||
Organization:name | ZAO Munay Myrza | eng | us_ofac_sdn | ofac-52139 | |||
LegalEntity:name | ZAO MUNAY MYRZA | tw_shtc | tw-shtc-52667fa62f9971881b9de7804c8b812330a7d381 | ||||
LegalEntity:name | MUNAI MYRZA CJSC | eng | us_sam_exclusions | usgsa-s4mrvlj9c | |||
LegalEntity:name | ZAO MUNAY MYRZA | eng | us_sam_exclusions | usgsa-s4mrvjrqs | |||
LegalEntity:notes | (also ZAO MUNAY MYRZA) | eng | us_sam_exclusions | usgsa-s4mrvlj9c | |||
LegalEntity:notes | (also MUNAI MYRZA CJSC) | eng | us_sam_exclusions | usgsa-s4mrvjrqs | |||
Company:permId | 4297667069 | permid | permid-4297667069 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32624-zakrite-akcionerne-tovaristvo-munaj-mirza | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52139 | |||
Organization:registrationNumber | 21984762 | eng | us_ofac_sdn | ofac-52139 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52139 | us_ofac_sdn | ofac-52139 | ||||
Company:sourceUrl | https://permid.org/1-4297667069 | permid | permid-4297667069 | ||||
Company:status | Active | permid | permid-4297667069 | ||||
Organization:taxNumber | 21984762 | ua_nsdc_sanctions | ua-nsdc-32624-zakrite-akcionerne-tovaristvo-munaj-mirza | ||||
Organization:taxNumber | 01709199810113 | eng | us_ofac_sdn | ofac-52139 | |||
Organization:taxNumber | 01709199810113 | ua_nsdc_sanctions | ua-nsdc-32624-zakrite-akcionerne-tovaristvo-munaj-mirza | ||||
Organization:topics | sanction | us_trade_csl | ofac-52139 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrqs | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32624-zakrite-akcionerne-tovaristvo-munaj-mirza | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52139 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-52667fa62f9971881b9de7804c8b812330a7d381 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj9c | ||||
LegalEntity:uniqueEntityId | T5HHUX459NG5 | eng | us_sam_exclusions | usgsa-s4mrvjrqs | |||
LegalEntity:uniqueEntityId | QM1MPVD6WCK8 | eng | us_sam_exclusions | usgsa-s4mrvlj9c | |||