Canonical ID: NK-dtbeazteYXRoYXbgUjy4UX · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PRIGORODNY AIYLNY AIMAK, 13A UL. SHIROKAYA | eng | us_sam_exclusions | usgsa-s4mrtl97r | |||
LegalEntity:address | PRIGORODNY AIYLNY AIMAK, 13A UL. SHIROKAYA | eng | us_sam_exclusions | usgsa-s4mrtxt1l | |||
LegalEntity:address | PRIGORODNY AIYLNY AIMAK, 13A UL. SHIROKAYA | eng | us_sam_exclusions | usgsa-s4mrtxt1j | |||
LegalEntity:address | 13a ul. Shirokaya Prigorodny aiylny aimak Kyrgyzstan | tw_shtc | tw-shtc-2317b53a8c2d8954a1302253eabf02756939bdf4 | ||||
Organization:address | 13a ul. Shirokaya, Prigorodny aiylny aimak | eng | us_ofac_sdn | ofac-49526 | |||
Organization:addressEntity | addr-4c249624288d5549ff8f03aea6394f43195be51b | us_ofac_sdn | ofac-49526 | ||||
LegalEntity:alias | TSB ZHCHK | tw_shtc | tw-shtc-2317b53a8c2d8954a1302253eabf02756939bdf4 | ||||
Organization:alias | TSB Limited Liability Company | eng | us_ofac_sdn | ofac-49526 | |||
Organization:alias | TSB ZHCHK | eng | us_ofac_sdn | ofac-49526 | |||
Organization:alias | ТСБ Жоопкерчилиги Чектелген Коому | rus | us_ofac_sdn | ofac-49526 | |||
LegalEntity:alias | OSOO TSB | tw_shtc | tw-shtc-2317b53a8c2d8954a1302253eabf02756939bdf4 | ||||
LegalEntity:alias | TSB LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-2317b53a8c2d8954a1302253eabf02756939bdf4 | ||||
LegalEntity:country | kg | us_sam_exclusions | usgsa-s4mrtxt1j | ||||
LegalEntity:country | kg | us_sam_exclusions | usgsa-s4mrtxt1l | ||||
LegalEntity:country | kg | us_sam_exclusions | usgsa-s4mrtl97r | ||||
Organization:country | kg | us_ofac_sdn | ofac-49526 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl97r | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt1j | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt1l | ||||
LegalEntity:id | 052989d0228a7245c29ba577e4527e40df87215b | us_sam_exclusions | usgsa-s4mrtxt1j | ||||
Organization:id | 0b7efcf71c2fdb5e554d817420051d3050161ff2 | us_ofac_sdn | ofac-49526 | ||||
LegalEntity:id | 3f38985c20920ad957ec603d9034546e2c10cae3 | us_sam_exclusions | usgsa-s4mrtxt1l | ||||
Organization:id | 2303bb966c60d2a24a61638f425c0ca2bd8b4485 | us_trade_csl | ofac-49526 | ||||
LegalEntity:id | 86f724e4af240c5e8febc988f37b24a563ced3b7 | tw_shtc | tw-shtc-2317b53a8c2d8954a1302253eabf02756939bdf4 | ||||
LegalEntity:id | d754323b657d4fe4b6e3468c5858311f2545a15b | us_sam_exclusions | usgsa-s4mrtl97r | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK | tw_shtc | tw-shtc-2317b53a8c2d8954a1302253eabf02756939bdf4 | ||||
Organization:name | LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK | us_trade_csl | ofac-49526 | ||||
Organization:name | LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK | eng | us_ofac_sdn | ofac-49526 | |||
Organization:name | Общество C Ограниченной Ответственностью Транзит Сервис Бишкек | rus | us_ofac_sdn | ofac-49526 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK | eng | us_sam_exclusions | usgsa-s4mrtl97r | |||
LegalEntity:name | TSB LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrtxt1j | |||
LegalEntity:name | TSB ZHCHK | eng | us_sam_exclusions | usgsa-s4mrtxt1l | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK) | eng | us_sam_exclusions | usgsa-s4mrtxt1l | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK) | eng | us_sam_exclusions | usgsa-s4mrtxt1j | |||
LegalEntity:notes | (also TSB LIMITED LIABILITY COMPANY, TSB ZHCHK) | eng | us_sam_exclusions | usgsa-s4mrtl97r | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49526 | |||
Organization:registrationNumber | 148050-3308-OOO | eng | us_ofac_sdn | ofac-49526 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49526 | us_ofac_sdn | ofac-49526 | ||||
Organization:taxNumber | 01108201510101 | eng | us_ofac_sdn | ofac-49526 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl97r | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt1j | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt1l | ||||
Organization:topics | sanction | us_trade_csl | ofac-49526 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49526 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2317b53a8c2d8954a1302253eabf02756939bdf4 | ||||
LegalEntity:uniqueEntityId | L5KAU6PYLEL9 | eng | us_sam_exclusions | usgsa-s4mrtl97r | |||
LegalEntity:uniqueEntityId | ER11WJVXWNJ1 | eng | us_sam_exclusions | usgsa-s4mrtxt1j | |||
LegalEntity:uniqueEntityId | ERC1XNME6217 | eng | us_sam_exclusions | usgsa-s4mrtxt1l | |||
Organization:weakAlias | OSOO TSB | eng | us_ofac_sdn | ofac-49526 | |||