Statements: Mirdk Fyuels OSOO

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBISHKEK, 36K/1, UL. LVA TOLSTOGO OKTYABRSKI RAIONengus_sam_exclusionsusgsa-s4mrvlj85
LegalEntity:addressBISHKEK, 36K/1, UL. LVA TOLSTOGO OKTYABRSKI RAIONengus_sam_exclusionsusgsa-s4mrvjrpd
Organization:address36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkekengus_ofac_sdnofac-52091
Organization:addressEntityaddr-bfbe4ae926e1de9e3d0ab4111b9257fae97bf998us_ofac_sdnofac-52091
Organization:aliasObshtestvo S Ogranichennoy Otvetstvennostyu Mirdk Fyuelsengus_ofac_sdnofac-52091
Organization:countrykgus_ofac_sdnofac-52091
LegalEntity:countrykgus_sam_exclusionsusgsa-s4mrvlj85
Company:countrykgext_us_ofac_press_releasesofac-pr-f7fa3bb6132f31c7e3ac70d61e094e168caaae3f
LegalEntity:countrykgus_sam_exclusionsusgsa-s4mrvjrpd
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj85
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrpd
LegalEntity:idfd892108aa67534392bdd81c795b6a86bce87ebaus_sam_exclusionsusgsa-s4mrvlj85
Organization:idf2443431424026796a010e39eb5db182cc87dce8us_trade_cslofac-52091
Company:idcbb4ee050fad8f42da366f89f82bb13021a001bbext_us_ofac_press_releasesofac-pr-f7fa3bb6132f31c7e3ac70d61e094e168caaae3f
Organization:id184bee685f89435f19c9fbc307bf1c39b73cf951us_ofac_sdnofac-52091
LegalEntity:id7e91b73ddd671701960ef53b74ad32b1a05a8870us_sam_exclusionsusgsa-s4mrvjrpd
Organization:incorporationDate2023-03-30us_ofac_sdnofac-52091
LegalEntity:nameOBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELSengus_sam_exclusionsusgsa-s4mrvlj85
LegalEntity:nameMIRDK FYUELS OSOOengus_sam_exclusionsusgsa-s4mrvjrpd
Organization:nameMIRDK FYUELS OSOOus_trade_cslofac-52091
Organization:nameMIRDK FYUELS OSOOengus_ofac_sdnofac-52091
Company:nameMirdk Fyuels OSOOengext_us_ofac_press_releasesofac-pr-f7fa3bb6132f31c7e3ac70d61e094e168caaae3f
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=52091us_ofac_sdnofac-52091
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2740ext_us_ofac_press_releasesofac-pr-f7fa3bb6132f31c7e3ac70d61e094e168caaae3f
Organization:topicssanctionus_trade_cslofac-52091
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrpd
Organization:topicssanctionus_ofac_sdnofac-52091
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj85
LegalEntity:uniqueEntityIdZ8JPL7Z3JJ42engus_sam_exclusionsusgsa-s4mrvjrpd
LegalEntity:uniqueEntityIdQHJELRF3GAJ5engus_sam_exclusionsusgsa-s4mrvlj85
Organization:weakAliasMirdk Fuelsengus_ofac_sdnofac-52091
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