Statements: CARGOLINE LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKGZ, 720001 BISHKEK, STR. SHABDAN BAATYRA 27/1engus_sam_exclusionsusgsa-s4mrty7r2
Company:addressOKTYABR'SKIY RAYON, ul.SHabdan Baatyra 27/1, BISHKEK, Kyrgyzstanpermidpermid-5086689635
LegalEntity:addressKGZ, 720001 BISHKEK, STR. SHABDAN BAATYRA 27/1engus_sam_exclusionsusgsa-s4mrty2tt
LegalEntity:addressKGZ, 720001 BISHKEK, STR. SHABDAN BAATYRA 27/1engus_sam_exclusionsusgsa-s4mrqm3x4
Organization:addressStr. Shabdan Baatyra 27/1, 720001 Bishkekengus_ofac_sdnofac-44030
Organization:addressEntityaddr-032e50157cecf94a7ddaf848be443bffac8c091dengus_ofac_sdnofac-44030
Organization:aliasCargoline LLCengus_ofac_sdnofac-44030
Organization:countrykgengus_ofac_sdnofac-44030
Company:countrykgpermidpermid-5086689635
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrty2tt
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrty7r2
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrqm3x4
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2tt
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7r2
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3x4
Organization:id47f874d4260114b682ae361512c60f92c6c77a3aus_trade_cslofac-44030
Organization:id995902a97ae579b19e0d12ac1902b04288de98eaengus_ofac_sdnofac-44030
LegalEntity:iddf3ae8e9c01db7201ecdc940c1241dc767286203engus_sam_exclusionsusgsa-s4mrty7r2
LegalEntity:id758ea8120d04575d69833087607cace39b84dab2engus_sam_exclusionsusgsa-s4mrqm3x4
LegalEntity:idbf39f90a64542d3e36233c72a531aae681a074f9engus_sam_exclusionsusgsa-s4mrty2tt
Company:id1eb70a80a93720177dba9305a55aa9430427a721permidpermid-5086689635
Organization:incorporationDate2022-03-25engus_ofac_sdnofac-44030
Company:incorporationDate2022-03-25permidpermid-5086689635
Company:jurisdictionkgpermidpermid-5086689635
LegalEntity:nameCARGOLINE LLCengus_sam_exclusionsusgsa-s4mrty7r2
Organization:nameOSOO Kargolaynengus_ofac_sdnofac-44030
LegalEntity:nameOSOO KARGOLAYNengus_sam_exclusionsusgsa-s4mrqm3x4
Company:nameCargoline OOOpermidpermid-5086689635
Organization:nameOSOO KARGOLAYNus_trade_cslofac-44030
LegalEntity:nameCARGOLINE LLCengus_sam_exclusionsusgsa-s4mrty2tt
LegalEntity:notes(also OSOO KARGOLAYN)engus_sam_exclusionsusgsa-s4mrty2tt
LegalEntity:notes(also CARGOLINE LLC, CARGOLINE LLC)engus_sam_exclusionsusgsa-s4mrqm3x4
LegalEntity:notes(also OSOO KARGOLAYN)engus_sam_exclusionsusgsa-s4mrty7r2
Company:permId5086689635permidpermid-5086689635
Company:phone+996500801108permidpermid-5086689635
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44030
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44030engus_ofac_sdnofac-44030
Company:sourceUrl https://permid.org/1-5086689635permidpermid-5086689635
Company:statusActivepermidpermid-5086689635
Organization:taxNumber02503202210145engus_ofac_sdnofac-44030
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7r2
Organization:topicssanctionengus_ofac_sdnofac-44030
Organization:topicssanctionus_trade_cslofac-44030
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3x4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2tt
LegalEntity:uniqueEntityIdKMEHW41G2CG1engus_sam_exclusionsusgsa-s4mrty7r2
LegalEntity:uniqueEntityIdF4K2KLNWL3X5engus_sam_exclusionsusgsa-s4mrqm3x4
LegalEntity:uniqueEntityIdKMEHW41G2CG1engus_sam_exclusionsusgsa-s4mrty2tt
  • 1 - 48 of 48
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting