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LIMITED LIABILITY COMPANY AKFORTA

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY AKFORTA · ОСОО Акфорта[sources]
Other nameLLC AKFORT · LLC Akfort[sources]
Legal formnot available[sources]
CountryKyrgyzstan[sources]
Registration number03007200410115 · Q8RGZLCRGKV5[sources]
Statusnot available[sources]
Address25 Street Maldybaeva, 720055 Bishkek · KGZ, 720055 BISHKEK, 25 STREET MALDYBAEVA[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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


Source data IDs: usgsa-s4mrtln9y · ofac-50447

For experts: raw data explorer