Statements: CARGOLINE LLC

Canonical ID: NK-m29JmYZAmh5oUEnxGoNSYZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address720001 BISHKEK, STR. SHABDAN BAATYRA 27/1engus_sam_exclusionsusgsa-s4mrqm3x4
Company:addressOKTYABR'SKIY RAYON, ul.SHabdan Baatyra 27/1, BISHKEK, Kyrgyzstanpermidpermid-5086689635
LegalEntity:address720001 BISHKEK, STR. SHABDAN BAATYRA 27/1engus_sam_exclusionsusgsa-s4mrty2tt
Organization:address720001 Bishkek, Str. Shabdan Baatyra 27/1engus_ofac_sdnofac-44030
LegalEntity:address720001 BISHKEK, STR. SHABDAN BAATYRA 27/1engus_sam_exclusionsusgsa-s4mrty7r2
Organization:addressEntityaddr-5cda6c2cbf9440b48c779ae11d97e191c73df1eeus_ofac_sdnofac-44030
Organization:aliasCargoline LLCengus_ofac_sdnofac-44030
LegalEntity:countrykgus_sam_exclusionsusgsa-s4mrqm3x4
Company:countrykgpermidpermid-5086689635
LegalEntity:countrykgus_sam_exclusionsusgsa-s4mrty2tt
Organization:countrykgus_ofac_sdnofac-44030
LegalEntity:countrykgus_sam_exclusionsusgsa-s4mrty7r2
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2tt
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm3x4
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7r2
Organization:id47f874d4260114b682ae361512c60f92c6c77a3aus_trade_cslofac-44030
LegalEntity:id0422840b8f35b7800061ac72712a4a4d3005e27bus_sam_exclusionsusgsa-s4mrqm3x4
Company:id1eb70a80a93720177dba9305a55aa9430427a721permidpermid-5086689635
Organization:id1ac7dd59c3cbfc007e95ed39d35856609f6df2bfus_ofac_sdnofac-44030
Company:id9c0053bbd7729cc9a9e11599a9721195b45f5e20ext_us_ofac_press_releasesofac-pr-2506785426abb91c4e060808b7777f07188a5036
LegalEntity:idd844d896e3b989ba6a81779cf7cf330088ff0181us_sam_exclusionsusgsa-s4mrty7r2
LegalEntity:ide5e541e9f6dcc9816cf1bbef2a9c98678ce7fa70us_sam_exclusionsusgsa-s4mrty2tt
Organization:incorporationDate2022-03-25us_ofac_sdnofac-44030
Company:incorporationDate2022-03-25permidpermid-5086689635
Company:jurisdictionkgpermidpermid-5086689635
Organization:nameOSOO KARGOLAYNus_trade_cslofac-44030
LegalEntity:nameCARGOLINE LLCengus_sam_exclusionsusgsa-s4mrty2tt
LegalEntity:nameCARGOLINE LLCengus_sam_exclusionsusgsa-s4mrty7r2
LegalEntity:nameOSOO KARGOLAYNengus_sam_exclusionsusgsa-s4mrqm3x4
Company:nameCargoline OOOpermidpermid-5086689635
Company:nameOSOO Kargolaynengext_us_ofac_press_releasesofac-pr-2506785426abb91c4e060808b7777f07188a5036
Organization:nameOSOO Kargolaynengus_ofac_sdnofac-44030
LegalEntity:notes(also OSOO KARGOLAYN)engus_sam_exclusionsusgsa-s4mrty7r2
LegalEntity:notes(also CARGOLINE LLC, CARGOLINE LLC)engus_sam_exclusionsusgsa-s4mrqm3x4
LegalEntity:notes(also OSOO KARGOLAYN)engus_sam_exclusionsusgsa-s4mrty2tt
Company:permId5086689635permidpermid-5086689635
Company:phone+996500801108permidpermid-5086689635
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44030
Company:sourceUrl https://permid.org/1-5086689635permidpermid-5086689635
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44030us_ofac_sdnofac-44030
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1636ext_us_ofac_press_releasesofac-pr-2506785426abb91c4e060808b7777f07188a5036
Company:statusActivepermidpermid-5086689635
Organization:taxNumber02503202210145engus_ofac_sdnofac-44030
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7r2
Organization:topicssanctionus_ofac_sdnofac-44030
Organization:topicssanctionus_trade_cslofac-44030
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2tt
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm3x4
LegalEntity:uniqueEntityIdF4K2KLNWL3X5engus_sam_exclusionsusgsa-s4mrqm3x4
LegalEntity:uniqueEntityIdKMEHW41G2CG1engus_sam_exclusionsusgsa-s4mrty7r2
LegalEntity:uniqueEntityIdKMEHW41G2CG1engus_sam_exclusionsusgsa-s4mrty2tt
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