Canonical ID: NK-kL5urGiKf2sPAGbR25qiuj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 720016 BISHKEK, CHYNGYZA ATYMATOVA STR., 303 | eng | us_sam_exclusions | usgsa-s4mrty7qm | |||
LegalEntity:address | 720016 BISHKEK, CHYNGYZA ATYMATOVA STR., 303 | eng | us_sam_exclusions | usgsa-s4mrty2x4 | |||
LegalEntity:address | 720016 BISHKEK, CHYNGYZA ATYMATOVA STR., 303 | eng | us_sam_exclusions | usgsa-s4mrty2td | |||
LegalEntity:address | KG | tw_shtc | tw-shtc-0239495425b5b41cd8a77263f297e255337ff064 | ||||
LegalEntity:address | 720016 BISHKEK, CHYNGYZA ATYMATOVA STR., 303 | eng | us_sam_exclusions | usgsa-s4mrty2tb | |||
LegalEntity:address | 720016 BISHKEK, CHYNGYZA ATYMATOVA STR., 303 | eng | us_sam_exclusions | usgsa-s4mrty7ql | |||
LegalEntity:address | 720016 BISHKEK, CHYNGYZA ATYMATOVA STR., 303 | eng | us_sam_exclusions | usgsa-s4mrty7td | |||
Organization:address | 720016 Bishkek, Chyngyza Atymatova Str., 303 | eng | us_ofac_sdn | ofac-44000 | |||
Company:address | Leninskiy Rayon, Pr. Ch. Aytmatova, 303, BISHKEK, Kyrgyzstan | permid | permid-5086689640 | ||||
LegalEntity:address | 720016 BISHKEK, CHYNGYZA ATYMATOVA STR., 303 | eng | us_sam_exclusions | usgsa-s4mrty7qk | |||
LegalEntity:address | 720016 BISHKEK, CHYNGYZA ATYMATOVA STR., 303 | eng | us_sam_exclusions | usgsa-s4mrty2t9 | |||
LegalEntity:address | 720016 BISHKEK, CHYNGYZA ATYMATOVA STR., 303 | eng | us_sam_exclusions | usgsa-s4mrqm3x1 | |||
LegalEntity:address | 720016 BISHKEK, CHYNGYZA ATYMATOVA STR., 303 | eng | us_sam_exclusions | usgsa-s4mrty2tc | |||
LegalEntity:address | 720016 BISHKEK, CHYNGYZA ATYMATOVA STR., 303 | eng | us_sam_exclusions | usgsa-s4mrty7qn | |||
Organization:addressEntity | addr-e37783da441577f065f5e0bfca49d205456e9a80 | us_ofac_sdn | ofac-44000 | ||||
Organization:alias | OSOO RM Dizayn and Development | eng | us_ofac_sdn | ofac-44000 | |||
Organization:alias | OSOO RM Dizayn end Development | eng | us_ofac_sdn | ofac-44000 | |||
Organization:alias | RM DesignandDevelopment | eng | us_ofac_sdn | ofac-44000 | |||
LegalEntity:alias | OSOO RM DIZAYN END DEVELOPMENT | tw_shtc | tw-shtc-0239495425b5b41cd8a77263f297e255337ff064 | ||||
LegalEntity:alias | RM DESIGN&DEVELOPMENT | tw_shtc | tw-shtc-0239495425b5b41cd8a77263f297e255337ff064 | ||||
LegalEntity:alias | OSOO RM DIZAYN AND DEVELOPMENT | tw_shtc | tw-shtc-0239495425b5b41cd8a77263f297e255337ff064 | ||||
LegalEntity:alias | RM DESIGNANDDEVELOPMENT | tw_shtc | tw-shtc-0239495425b5b41cd8a77263f297e255337ff064 | ||||
LegalEntity:alias | RM DIZAIN AND DEVELOPMENT OSOO | tw_shtc | tw-shtc-0239495425b5b41cd8a77263f297e255337ff064 | ||||
Organization:alias | RM Design&Development | eng | us_ofac_sdn | ofac-44000 | |||
Organization:alias | RM Dizain and Development OSOO | eng | us_ofac_sdn | ofac-44000 | |||
LegalEntity:country | kg | us_sam_exclusions | usgsa-s4mrty7qk | ||||
LegalEntity:country | kg | us_sam_exclusions | usgsa-s4mrty7qm | ||||
LegalEntity:country | kg | us_sam_exclusions | usgsa-s4mrty2t9 | ||||
Organization:country | kg | us_ofac_sdn | ofac-44000 | ||||
LegalEntity:country | kg | tw_shtc | tw-shtc-0239495425b5b41cd8a77263f297e255337ff064 | ||||
Company:country | kg | permid | permid-5086689640 | ||||
LegalEntity:country | kg | us_sam_exclusions | usgsa-s4mrqm3x1 | ||||
LegalEntity:country | kg | us_sam_exclusions | usgsa-s4mrty7qn | ||||
LegalEntity:country | kg | us_sam_exclusions | usgsa-s4mrty2tb | ||||
LegalEntity:country | kg | us_sam_exclusions | usgsa-s4mrty2td | ||||
LegalEntity:country | kg | us_sam_exclusions | usgsa-s4mrty7td | ||||
LegalEntity:country | kg | us_sam_exclusions | usgsa-s4mrty7ql | ||||
LegalEntity:country | kg | us_sam_exclusions | usgsa-s4mrty2x4 | ||||
LegalEntity:country | kg | us_sam_exclusions | usgsa-s4mrty2tc | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2tc | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7td | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7qn | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2t9 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2x4 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7qk | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2tb | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm3x1 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7qm | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2td | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7ql | ||||
LegalEntity:id | 8f71ec8c02b6185ac0bab5b38f5839d55b43233f | tw_shtc | tw-shtc-0239495425b5b41cd8a77263f297e255337ff064 | ||||
Organization:id | f65c5ac875a1442487fdd20b40ec84ab66c48d8e | us_ofac_sdn | ofac-44000 | ||||
LegalEntity:id | 392431201e38f29ef84fdb206012042c879c1827 | us_sam_exclusions | usgsa-s4mrqm3x1 | ||||
LegalEntity:id | eb3e7cb76bce6aa9c52fc37138d108bec70d99e7 | us_sam_exclusions | usgsa-s4mrty2tb | ||||
LegalEntity:id | 30d0d204cd24e37d8ab03747be1a153b497746f9 | us_sam_exclusions | usgsa-s4mrty7ql | ||||
LegalEntity:id | ee85d3a16de57ce5605b6fa97c5588264939ddd7 | us_sam_exclusions | usgsa-s4mrty2tc | ||||
LegalEntity:id | 8ba3a0105d2402df988965b6cb7f7afd355bac14 | us_sam_exclusions | usgsa-s4mrty7qm | ||||
LegalEntity:id | 508539426e547527c810ad8656cc1e7b81b82f56 | us_sam_exclusions | usgsa-s4mrty2t9 | ||||
LegalEntity:id | d6d286cd73d9b520866a1139974ceaa6e9e5e68a | us_sam_exclusions | usgsa-s4mrty7qk | ||||
LegalEntity:id | e2d58729ef5cb81bf1b79567fa49a60f82e979ba | us_sam_exclusions | usgsa-s4mrty2x4 | ||||
LegalEntity:id | b4fd7681eb1f7eedfc091f94f7de4baf4f7c97f7 | us_sam_exclusions | usgsa-s4mrty7td | ||||
LegalEntity:id | 457942a09983e427806b1923ee7a30d9018d79fe | us_sam_exclusions | usgsa-s4mrty2td | ||||
LegalEntity:id | f2642111baedc92f15aa53d66dbef3e7c910e9a7 | us_sam_exclusions | usgsa-s4mrty7qn | ||||
Company:id | ba3ef6c46a63ceedd371d85b374d9e4d093153ae | permid | permid-5086689640 | ||||
Organization:id | e723bf4e3c21d5808e63f02a9540fcf2cda0274a | us_trade_csl | ofac-44000 | ||||
Organization:incorporationDate | 2022-03-17 | us_ofac_sdn | ofac-44000 | ||||
Company:incorporationDate | 2022-03-17 | permid | permid-5086689640 | ||||
Company:jurisdiction | kg | permid | permid-5086689640 | ||||
LegalEntity:name | RM DESIGN&DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mrty2t9 | |||
LegalEntity:name | OSOO RM DIZAYN AND DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mrty2tb | |||
LegalEntity:name | RM DIZAIN AND DEVELOPMENT OSOO | eng | us_sam_exclusions | usgsa-s4mrty2td | |||
LegalEntity:name | OSOO RM DIZAYN END DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mrty2tc | |||
LegalEntity:name | RM DESIGNANDDEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mrty2x4 | |||
Organization:name | LLC RM Design and Development | eng | us_ofac_sdn | ofac-44000 | |||
LegalEntity:name | RM DIZAIN AND DEVELOPMENT OSOO | eng | us_sam_exclusions | usgsa-s4mrty7qn | |||
Organization:name | LLC RM DESIGN AND DEVELOPMENT | us_trade_csl | ofac-44000 | ||||
LegalEntity:name | RM DESIGN&DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mrty7qk | |||
LegalEntity:name | OSOO RM DIZAYN END DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mrty7qm | |||
Company:name | RM Design and Development OOO | permid | permid-5086689640 | ||||
LegalEntity:name | RM DESIGNANDDEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mrty7td | |||
LegalEntity:name | LLC RM DESIGN AND DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mrqm3x1 | |||
LegalEntity:name | OSOO RM DIZAYN AND DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mrty7ql | |||
LegalEntity:name | LLC RM DESIGN & DEVELOPMENT | tw_shtc | tw-shtc-0239495425b5b41cd8a77263f297e255337ff064 | ||||
LegalEntity:notes | (also RM DESIGN&DEVELOPMENT, OSOO RM DIZAYN AND DEVELOPMENT, OSOO RM DIZAYN END DEVELOPMENT, RM DIZAIN AND DEVELOPMENT OSOO, RM DESIGNANDDEVELOPMENT, RM DESIGN&DEVELOPMENT, OSOO RM DIZAYN AND DEVELOPMENT, OSOO RM DIZAYN END DEVELOPMENT, RM DIZAIN AND DEVELOPMENT OSOO, RM DESIGNANDDEVELOPMENT) | eng | us_sam_exclusions | usgsa-s4mrqm3x1 | |||
LegalEntity:notes | (also LLC RM DESIGN AND DEVELOPMENT) | eng | us_sam_exclusions | usgsa-s4mrty2x4 | |||
LegalEntity:notes | (also LLC RM DESIGN AND DEVELOPMENT) | eng | us_sam_exclusions | usgsa-s4mrty2t9 | |||
LegalEntity:notes | (also LLC RM DESIGN AND DEVELOPMENT) | eng | us_sam_exclusions | usgsa-s4mrty2tc | |||
LegalEntity:notes | (also LLC RM DESIGN AND DEVELOPMENT) | eng | us_sam_exclusions | usgsa-s4mrty7qm | |||
LegalEntity:notes | (also LLC RM DESIGN AND DEVELOPMENT) | eng | us_sam_exclusions | usgsa-s4mrty7td | |||
LegalEntity:notes | (also LLC RM DESIGN AND DEVELOPMENT) | eng | us_sam_exclusions | usgsa-s4mrty2tb | |||
LegalEntity:notes | (also LLC RM DESIGN AND DEVELOPMENT) | eng | us_sam_exclusions | usgsa-s4mrty7ql | |||
LegalEntity:notes | (also LLC RM DESIGN AND DEVELOPMENT) | eng | us_sam_exclusions | usgsa-s4mrty7qk | |||
LegalEntity:notes | (also LLC RM DESIGN AND DEVELOPMENT) | eng | us_sam_exclusions | usgsa-s4mrty2td | |||
LegalEntity:notes | (also LLC RM DESIGN AND DEVELOPMENT) | eng | us_sam_exclusions | usgsa-s4mrty7qn | |||
Company:permId | 5086689640 | permid | permid-5086689640 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44000 | |||
Company:sourceUrl | https://permid.org/1-5086689640 | permid | permid-5086689640 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44000 | us_ofac_sdn | ofac-44000 | ||||
Company:status | Active | permid | permid-5086689640 | ||||
Organization:taxNumber | 01703202210110 | eng | us_ofac_sdn | ofac-44000 | |||