Statements: LIMITED LIABILITY COMPANY AKFORTA

Canonical ID: NK-hHqdqCVYBbfUjtgZrhcdY9 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKGZ, 720055 BISHKEK, 25 STREET MALDYBAEVAengus_sam_exclusionsusgsa-s4mrtln9y
LegalEntity:address25 Street Maldybaeva Bishkek 720055 Kyrgyzstantw_shtctw-shtc-a6a9ab3507ea1214be1a51720238aa113533ae98
Organization:address25 Street Maldybaeva, 720055 Bishkekengus_ofac_sdnofac-50447
LegalEntity:addressKGZ, 720055 BISHKEK, 25 STREET MALDYBAEVAengus_sam_exclusionsusgsa-s4mrtxtjp
Organization:addressEntityaddr-6cf40b1283b080d55d80c0e1fb51bdcced9cf63aengus_ofac_sdnofac-50447
LegalEntity:aliasLLC AKFORTtw_shtctw-shtc-a6a9ab3507ea1214be1a51720238aa113533ae98
Organization:aliasLLC Akfortengus_ofac_sdnofac-50447
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrtln9y
Organization:countrykgengus_ofac_sdnofac-50447
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrtxtjp
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln9y
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtjp
LegalEntity:ida2f59a182b0acf19af25ea08f612a8612a00b2e6tw_shtctw-shtc-a6a9ab3507ea1214be1a51720238aa113533ae98
LegalEntity:id79049eb581faadeca2ce46def276260bb3633ddfengus_sam_exclusionsusgsa-s4mrtln9y
Organization:id32b946d46f0885525d297edeae7f2dca5c8d2884engus_ofac_sdnofac-50447
LegalEntity:id322851ee5f60aef20a63d2a2b0a15003a4bc1b23engus_sam_exclusionsusgsa-s4mrtxtjp
Organization:id082c24adda995c91766255fd5d806d12ea446702us_trade_cslofac-50447
Organization:nameОСОО Акфортаrusus_ofac_sdnofac-50447
LegalEntity:nameLIMITED LIABILITY COMPANY AKFORTAtw_shtctw-shtc-a6a9ab3507ea1214be1a51720238aa113533ae98
Organization:nameLIMITED LIABILITY COMPANY AKFORTAengus_ofac_sdnofac-50447
LegalEntity:nameLLC AKFORTengus_sam_exclusionsusgsa-s4mrtxtjp
LegalEntity:nameLIMITED LIABILITY COMPANY AKFORTAengus_sam_exclusionsusgsa-s4mrtln9y
Organization:nameLIMITED LIABILITY COMPANY AKFORTAus_trade_cslofac-50447
LegalEntity:notes(also LIMITED LIABILITY COMPANY AKFORTA)engus_sam_exclusionsusgsa-s4mrtxtjp
LegalEntity:notes(also LLC AKFORT)engus_sam_exclusionsusgsa-s4mrtln9y
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50447
Organization:registrationNumber03007200410115engus_ofac_sdnofac-50447
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50447engus_ofac_sdnofac-50447
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln9y
LegalEntity:topicsexport.controltw_shtctw-shtc-a6a9ab3507ea1214be1a51720238aa113533ae98
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtjp
Organization:topicssanctionengus_ofac_sdnofac-50447
Organization:topicssanctionus_trade_cslofac-50447
LegalEntity:uniqueEntityIdFSPDHBHNDBQ2engus_sam_exclusionsusgsa-s4mrtxtjp
LegalEntity:uniqueEntityIdQ8RGZLCRGKV5engus_sam_exclusionsusgsa-s4mrtln9y
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