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LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK · TSB LIMITED LIABILITY COMPANY · TSB ZHCHK · Общество C Ограниченной Ответственностью Транзит Сервис Бишкек[sources]
Other nameLIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK · TSB LIMITED LIABILITY COMPANY · TSB Limited Liability Company · TSB ZHCHK · ТСБ Жоопкерчилиги Чектелген Коому[sources]
Weak aliasOSOO TSB[sources]
Legal formnot available[sources]
CountryKyrgyzstan[sources]
Registration number148050-3308-OOO · ER11WJVXWNJ1 · ERC1XNME6217 · L5KAU6PYLEL9[sources]
Tax Number01108201510101[sources]
Unique Entity IDER11WJVXWNJ1 · ERC1XNME6217 · L5KAU6PYLEL9[sources]
Statusnot available[sources]
Address13a ul. Shirokaya, Prigorodny aiylny aimak · KGZ, PRIGORODNY AIYLNY AIMAK, 13A UL. SHIROKAYA[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,674

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

US SAM Procurement Exclusions112,389

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,055

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ofac-49526 · usgsa-s4mrtxt1j · usgsa-s4mrtxt1l · usgsa-s4mrtl97r

For experts: raw data explorer