Statements: LIMITED LIABILITY COMPANY AKFORTA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address25 Street Maldybaeva, 720055 Bishkekengus_ofac_sdnofac-50447
LegalEntity:address25 Street Maldybaeva Bishkek 720055 Kyrgyzstantw_shtctw-shtc-a6a9ab3507ea1214be1a51720238aa113533ae98
LegalEntity:address720055 BISHKEK, 25 STREET MALDYBAEVAengus_sam_exclusionsusgsa-s4mrtxtjp
LegalEntity:address720055 BISHKEK, 25 STREET MALDYBAEVAengus_sam_exclusionsusgsa-s4mrtln9y
Organization:addressEntityaddr-6cf40b1283b080d55d80c0e1fb51bdcced9cf63aus_ofac_sdnofac-50447
LegalEntity:aliasLLC AKFORTtw_shtctw-shtc-a6a9ab3507ea1214be1a51720238aa113533ae98
Organization:aliasLLC Akfortengus_ofac_sdnofac-50447
LegalEntity:countrykgus_sam_exclusionsusgsa-s4mrtxtjp
Organization:countrykgus_ofac_sdnofac-50447
LegalEntity:countrykgus_sam_exclusionsusgsa-s4mrtln9y
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtjp
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln9y
LegalEntity:ida2f59a182b0acf19af25ea08f612a8612a00b2e6tw_shtctw-shtc-a6a9ab3507ea1214be1a51720238aa113533ae98
Organization:id082c24adda995c91766255fd5d806d12ea446702us_trade_cslofac-50447
LegalEntity:idc89ce9feea407d38c2c9bac20350eadb2f7f69a9us_sam_exclusionsusgsa-s4mrtln9y
Organization:idf69ac848fc087e016fbc895f19f8ef176195345dus_ofac_sdnofac-50447
LegalEntity:id02e5b360e6babcace70abe3584ba220d31cf8d14us_sam_exclusionsusgsa-s4mrtxtjp
Organization:nameLIMITED LIABILITY COMPANY AKFORTAus_trade_cslofac-50447
Organization:nameLIMITED LIABILITY COMPANY AKFORTAengus_ofac_sdnofac-50447
LegalEntity:nameLIMITED LIABILITY COMPANY AKFORTAengus_sam_exclusionsusgsa-s4mrtln9y
Organization:nameОСОО Акфортаrusus_ofac_sdnofac-50447
LegalEntity:nameLIMITED LIABILITY COMPANY AKFORTAtw_shtctw-shtc-a6a9ab3507ea1214be1a51720238aa113533ae98
LegalEntity:nameLLC AKFORTengus_sam_exclusionsusgsa-s4mrtxtjp
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=50447us_ofac_sdnofac-50447
Organization:topicssanctionus_trade_cslofac-50447
Organization:topicssanctionus_ofac_sdnofac-50447
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln9y
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtjp
LegalEntity:topicsexport.controltw_shtctw-shtc-a6a9ab3507ea1214be1a51720238aa113533ae98
LegalEntity:uniqueEntityIdQ8RGZLCRGKV5engus_sam_exclusionsusgsa-s4mrtln9y
LegalEntity:uniqueEntityIdFSPDHBHNDBQ2engus_sam_exclusionsusgsa-s4mrtxtjp
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