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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SUPRIM EF IKS OSOO · Suprim Ef Iks OOO | [sources] | |||
| Other name | Obshtestvo S Ogranichennoy Otvetstvennostyu Suprim Ef Iks | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Kyrgyzstan | [sources] | |||
| Country | Kyrgyzstan | [sources] | |||
| PermID | 5090763740 | [sources] | |||
| Phone | +996551312444 | [sources] | |||
| Registration number | 31834897 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek · Oktyabr'skiy rayon, ul. L'va Tolstogo, 36k/1, BISHKEK, Kyrgyzstan | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek | Kyrgyzstan | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| CROSBY, David Paul Sanctioned entity | - | - | - | |