Statements: LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK

Canonical ID: NK-dtbeazteYXRoYXbgUjy4UX · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPRIGORODNY AIYLNY AIMAK, 13A UL. SHIROKAYAengus_sam_exclusionsusgsa-s4mrtl97r
LegalEntity:addressPRIGORODNY AIYLNY AIMAK, 13A UL. SHIROKAYAengus_sam_exclusionsusgsa-s4mrtxt1l
LegalEntity:addressPRIGORODNY AIYLNY AIMAK, 13A UL. SHIROKAYAengus_sam_exclusionsusgsa-s4mrtxt1j
LegalEntity:address13a ul. Shirokaya Prigorodny aiylny aimak Kyrgyzstantw_shtctw-shtc-2317b53a8c2d8954a1302253eabf02756939bdf4
Organization:address13a ul. Shirokaya, Prigorodny aiylny aimakengus_ofac_sdnofac-49526
Organization:addressEntityaddr-4c249624288d5549ff8f03aea6394f43195be51bus_ofac_sdnofac-49526
LegalEntity:aliasTSB ZHCHKtw_shtctw-shtc-2317b53a8c2d8954a1302253eabf02756939bdf4
Organization:aliasTSB Limited Liability Companyengus_ofac_sdnofac-49526
Organization:aliasTSB ZHCHKengus_ofac_sdnofac-49526
Organization:aliasТСБ Жоопкерчилиги Чектелген Коомуrusus_ofac_sdnofac-49526
LegalEntity:aliasOSOO TSBtw_shtctw-shtc-2317b53a8c2d8954a1302253eabf02756939bdf4
LegalEntity:aliasTSB LIMITED LIABILITY COMPANYtw_shtctw-shtc-2317b53a8c2d8954a1302253eabf02756939bdf4
LegalEntity:countrykgus_sam_exclusionsusgsa-s4mrtxt1j
LegalEntity:countrykgus_sam_exclusionsusgsa-s4mrtxt1l
LegalEntity:countrykgus_sam_exclusionsusgsa-s4mrtl97r
Organization:countrykgus_ofac_sdnofac-49526
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl97r
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt1j
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt1l
LegalEntity:id052989d0228a7245c29ba577e4527e40df87215bus_sam_exclusionsusgsa-s4mrtxt1j
Organization:id0b7efcf71c2fdb5e554d817420051d3050161ff2us_ofac_sdnofac-49526
LegalEntity:id3f38985c20920ad957ec603d9034546e2c10cae3us_sam_exclusionsusgsa-s4mrtxt1l
Organization:id2303bb966c60d2a24a61638f425c0ca2bd8b4485us_trade_cslofac-49526
LegalEntity:id86f724e4af240c5e8febc988f37b24a563ced3b7tw_shtctw-shtc-2317b53a8c2d8954a1302253eabf02756939bdf4
LegalEntity:idd754323b657d4fe4b6e3468c5858311f2545a15bus_sam_exclusionsusgsa-s4mrtl97r
LegalEntity:nameLIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEKtw_shtctw-shtc-2317b53a8c2d8954a1302253eabf02756939bdf4
Organization:nameLIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEKus_trade_cslofac-49526
Organization:nameLIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEKengus_ofac_sdnofac-49526
Organization:nameОбщество C Ограниченной Ответственностью Транзит Сервис Бишкекrusus_ofac_sdnofac-49526
LegalEntity:nameLIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEKengus_sam_exclusionsusgsa-s4mrtl97r
LegalEntity:nameTSB LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtxt1j
LegalEntity:nameTSB ZHCHKengus_sam_exclusionsusgsa-s4mrtxt1l
LegalEntity:notes(also LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK)engus_sam_exclusionsusgsa-s4mrtxt1l
LegalEntity:notes(also LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK)engus_sam_exclusionsusgsa-s4mrtxt1j
LegalEntity:notes(also TSB LIMITED LIABILITY COMPANY, TSB ZHCHK)engus_sam_exclusionsusgsa-s4mrtl97r
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49526
Organization:registrationNumber148050-3308-OOOengus_ofac_sdnofac-49526
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49526us_ofac_sdnofac-49526
Organization:taxNumber01108201510101engus_ofac_sdnofac-49526
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl97r
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt1j
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt1l
Organization:topicssanctionus_trade_cslofac-49526
Organization:topicssanctionus_ofac_sdnofac-49526
LegalEntity:topicsexport.controltw_shtctw-shtc-2317b53a8c2d8954a1302253eabf02756939bdf4
LegalEntity:uniqueEntityIdL5KAU6PYLEL9engus_sam_exclusionsusgsa-s4mrtl97r
LegalEntity:uniqueEntityIdER11WJVXWNJ1engus_sam_exclusionsusgsa-s4mrtxt1j
LegalEntity:uniqueEntityIdERC1XNME6217engus_sam_exclusionsusgsa-s4mrtxt1l
Organization:weakAliasOSOO TSBengus_ofac_sdnofac-49526
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