Statements: Fergana Oseana Mchj

Canonical ID: NK-nie5sQ8cWoBsDT7hkmyv2s · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Fergana Region, Fergana District, Logan QFY, Kalacha Street, 69, Uzbekistan	adb_sanctions	`adb-a2b21676231377375a53e61a0fa9d0b38891d810`	2024-11-29
`LegalEntity:address`	FERGANA DISTRICT, LOGAN QFY, KALACHA STREET, 69, FERGANA REGION, Uzbekistan	worldbank_debarred	`wbdeb-851761`	2024-11-28
`LegalEntity:address`	Fergana Region Fergana District Logan QFY Kalacha Street, 69 Uzbekistan	ebrd_ineligible	`ebrd-8e072d8414126dca17540ba9cb7a836aad65686c`	2024-09-20
`LegalEntity:addressEntity`	`addr-9549602436cc69aeac2e629035a54100b75f5b38`	worldbank_debarred	`wbdeb-851761`	2024-04-20
`LegalEntity:country`	uz	ebrd_ineligible	`ebrd-8e072d8414126dca17540ba9cb7a836aad65686c`	2024-09-20
`LegalEntity:country`	uz	adb_sanctions	`adb-a2b21676231377375a53e61a0fa9d0b38891d810`	2024-05-23
`Company:country`	uz	afdb_sanctions	`afdb-d06e9fc96fbf066e846eb610d0355d7ab68b82cf`	2025-04-23
`LegalEntity:country`	uz	worldbank_debarred	`wbdeb-851761`	2024-04-20
`LegalEntity:id`	f7b9eaa65e0ee6f070ca0360fac7a201e621527d	adb_sanctions	`adb-a2b21676231377375a53e61a0fa9d0b38891d810`	2025-02-05
`LegalEntity:id`	79f18987a622afaa1404feb0df8d4bc59323fac1	ebrd_ineligible	`ebrd-8e072d8414126dca17540ba9cb7a836aad65686c`	2024-09-20
`LegalEntity:id`	33b0497745d47774a0e7820213e4dcd1fa31c5f2	worldbank_debarred	`wbdeb-851761`	2024-11-28
`Company:id`	c7007e052796567a84963ba337947041415ec84f	afdb_sanctions	`afdb-d06e9fc96fbf066e846eb610d0355d7ab68b82cf`	2025-04-29
`LegalEntity:name`	FERGANA OSEANA MCHJ	worldbank_debarred	`wbdeb-851761`	2024-04-20
`Company:name`	Fergana Oseana Mchj	afdb_sanctions	`afdb-d06e9fc96fbf066e846eb610d0355d7ab68b82cf`	2025-04-23
`LegalEntity:name`	Fergana Oseana MChJ	ebrd_ineligible	`ebrd-8e072d8414126dca17540ba9cb7a836aad65686c`	2024-09-20
`LegalEntity:name`	Fergana Oseana MChJ	adb_sanctions	`adb-a2b21676231377375a53e61a0fa9d0b38891d810`	2024-05-23
`LegalEntity:taxNumber`	301604464	adb_sanctions	`adb-a2b21676231377375a53e61a0fa9d0b38891d810`	2024-12-07
`Company:topics`	debarment	afdb_sanctions	`afdb-d06e9fc96fbf066e846eb610d0355d7ab68b82cf`	2025-04-29
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-8e072d8414126dca17540ba9cb7a836aad65686c`	2024-09-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-a2b21676231377375a53e61a0fa9d0b38891d810`	2024-05-23
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-851761`	2024-04-20

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