Canonical ID: NK-Vsh3i9KX79PFmrgsmoh4xS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | KGZ, BISHKEK, 36K/1, UL. LVA TOLSTOGO OKTYABRSKI RAION | eng | us_sam_exclusions | usgsa-s4mrvjrpd | |||
LegalEntity:address | KGZ, BISHKEK, 36K/1, UL. LVA TOLSTOGO OKTYABRSKI RAION | eng | us_sam_exclusions | usgsa-s4mrvlj85 | |||
Organization:address | 36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek | eng | us_ofac_sdn | ofac-52091 | |||
Organization:addressEntity | addr-bfbe4ae926e1de9e3d0ab4111b9257fae97bf998 | eng | us_ofac_sdn | ofac-52091 | |||
Organization:alias | Obshtestvo S Ogranichennoy Otvetstvennostyu Mirdk Fyuels | eng | us_ofac_sdn | ofac-52091 | |||
LegalEntity:country | kg | eng | us_sam_exclusions | usgsa-s4mrvlj85 | |||
LegalEntity:country | kg | eng | us_sam_exclusions | usgsa-s4mrvjrpd | |||
Company:country | kg | eng | ext_us_ofac_press_releases | NK-Vsh3i9KX79PFmrgsmoh4xS | |||
Organization:country | kg | eng | us_ofac_sdn | ofac-52091 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrpd | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj85 | |||
LegalEntity:id | 49b564837fba097a21fce5abe4685633f3353e19 | eng | us_sam_exclusions | usgsa-s4mrvlj85 | |||
Company:id | 1776d107eeaac6b728bc3d60c08bfcc84e84d03f | ext_us_ofac_press_releases | NK-Vsh3i9KX79PFmrgsmoh4xS | ||||
Organization:id | f2443431424026796a010e39eb5db182cc87dce8 | us_trade_csl | ofac-52091 | ||||
Organization:id | 6789993591921ec4057f1d619928164b13695fdd | eng | us_ofac_sdn | ofac-52091 | |||
LegalEntity:id | c203f56ba583206d867b1d22164273e9790e38ce | eng | us_sam_exclusions | usgsa-s4mrvjrpd | |||
Organization:incorporationDate | 2023-03-30 | eng | us_ofac_sdn | ofac-52091 | |||
LegalEntity:name | OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS | eng | us_sam_exclusions | usgsa-s4mrvlj85 | |||
LegalEntity:name | MIRDK FYUELS OSOO | eng | us_sam_exclusions | usgsa-s4mrvjrpd | |||
Company:name | Mirdk Fyuels OSOO | eng | ext_us_ofac_press_releases | NK-Vsh3i9KX79PFmrgsmoh4xS | |||
Organization:name | MIRDK FYUELS OSOO | eng | us_ofac_sdn | ofac-52091 | |||
Organization:name | MIRDK FYUELS OSOO | us_trade_csl | ofac-52091 | ||||
LegalEntity:notes | (also MIRDK FYUELS OSOO) | eng | us_sam_exclusions | usgsa-s4mrvlj85 | |||
LegalEntity:notes | (also OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS) | eng | us_sam_exclusions | usgsa-s4mrvjrpd | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-52091 | |||
Organization:registrationNumber | 31834940 | eng | us_ofac_sdn | ofac-52091 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52091 | eng | us_ofac_sdn | ofac-52091 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2740 | eng | ext_us_ofac_press_releases | NK-Vsh3i9KX79PFmrgsmoh4xS | |||
Organization:topics | sanction | us_trade_csl | ofac-52091 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrpd | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52091 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj85 | |||
LegalEntity:uniqueEntityId | Z8JPL7Z3JJ42 | eng | us_sam_exclusions | usgsa-s4mrvjrpd | |||
LegalEntity:uniqueEntityId | QHJELRF3GAJ5 | eng | us_sam_exclusions | usgsa-s4mrvlj85 | |||
Organization:weakAlias | Mirdk Fuels | eng | us_ofac_sdn | ofac-52091 | |||