Statements: Mirdk Fyuels OSOO

Canonical ID: NK-Vsh3i9KX79PFmrgsmoh4xS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKGZ, BISHKEK, 36K/1, UL. LVA TOLSTOGO OKTYABRSKI RAIONengus_sam_exclusionsusgsa-s4mrvjrpd
LegalEntity:addressKGZ, BISHKEK, 36K/1, UL. LVA TOLSTOGO OKTYABRSKI RAIONengus_sam_exclusionsusgsa-s4mrvlj85
Organization:address36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkekengus_ofac_sdnofac-52091
Organization:addressEntityaddr-bfbe4ae926e1de9e3d0ab4111b9257fae97bf998engus_ofac_sdnofac-52091
Organization:aliasObshtestvo S Ogranichennoy Otvetstvennostyu Mirdk Fyuelsengus_ofac_sdnofac-52091
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrvlj85
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrvjrpd
Company:countrykgengext_us_ofac_press_releasesNK-Vsh3i9KX79PFmrgsmoh4xS
Organization:countrykgengus_ofac_sdnofac-52091
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrpd
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj85
LegalEntity:id49b564837fba097a21fce5abe4685633f3353e19engus_sam_exclusionsusgsa-s4mrvlj85
Company:id1776d107eeaac6b728bc3d60c08bfcc84e84d03fext_us_ofac_press_releasesNK-Vsh3i9KX79PFmrgsmoh4xS
Organization:idf2443431424026796a010e39eb5db182cc87dce8us_trade_cslofac-52091
Organization:id6789993591921ec4057f1d619928164b13695fddengus_ofac_sdnofac-52091
LegalEntity:idc203f56ba583206d867b1d22164273e9790e38ceengus_sam_exclusionsusgsa-s4mrvjrpd
Organization:incorporationDate2023-03-30engus_ofac_sdnofac-52091
LegalEntity:nameOBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELSengus_sam_exclusionsusgsa-s4mrvlj85
LegalEntity:nameMIRDK FYUELS OSOOengus_sam_exclusionsusgsa-s4mrvjrpd
Company:nameMirdk Fyuels OSOOengext_us_ofac_press_releasesNK-Vsh3i9KX79PFmrgsmoh4xS
Organization:nameMIRDK FYUELS OSOOengus_ofac_sdnofac-52091
Organization:nameMIRDK FYUELS OSOOus_trade_cslofac-52091
LegalEntity:notes(also MIRDK FYUELS OSOO)engus_sam_exclusionsusgsa-s4mrvlj85
LegalEntity:notes(also OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS)engus_sam_exclusionsusgsa-s4mrvjrpd
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-52091
Organization:registrationNumber31834940engus_ofac_sdnofac-52091
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52091engus_ofac_sdnofac-52091
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2740engext_us_ofac_press_releasesNK-Vsh3i9KX79PFmrgsmoh4xS
Organization:topicssanctionus_trade_cslofac-52091
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrpd
Organization:topicssanctionengus_ofac_sdnofac-52091
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj85
LegalEntity:uniqueEntityIdZ8JPL7Z3JJ42engus_sam_exclusionsusgsa-s4mrvjrpd
LegalEntity:uniqueEntityIdQHJELRF3GAJ5engus_sam_exclusionsusgsa-s4mrvlj85
Organization:weakAliasMirdk Fuelsengus_ofac_sdnofac-52091
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