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LLC RM DESIGN AND DEVELOPMENT

Sanctioned entity

LLC RM DESIGN AND DEVELOPMENT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC RM DESIGN AND DEVELOPMENT · LLC RM Design and Development · OSOO RM DIZAYN AND DEVELOPMENT · OSOO RM DIZAYN END DEVELOPMENT · RM DESIGN&DEVELOPMENT · 3 more...				[sources]
Other name	LLC RM DESIGN AND DEVELOPMENT · OSOO RM DIZAYN AND DEVELOPMENT · OSOO RM DIZAYN END DEVELOPMENT · OSOO RM Dizayn and Development · OSOO RM Dizayn end Development · 6 more...				[sources]
Incorporation date	2022-03-17				[sources]
Jurisdiction	Kyrgyzstan				[sources]
Country	Kyrgyzstan				[sources]
PermID	`5086689640`				[sources]
Registration number	`F48QG36NLX35` · `KKTHC7LPA3U7` · `KKZUXGGTK922` · `KL4GBKAF5AS7` · `KL67GL6LXZE8` · 1 more...				[sources]
Tax Number	`01703202210110`				[sources]
Status	Active				[sources]
Address	Chyngyza Atymatova Str., 303, 720016 Bishkek · KGZ, 720016 BISHKEK, CHYNGYZA ATYMATOVA STR., 303 · Leninskiy Rayon, Pr. Ch. Aytmatova, 303, BISHKEK, Kyrgyzstan				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2023-07-20

Relationships

Address
Full address	Country
Chyngyza Atymatova Str., 303, 720016 Bishkek	Kyrgyzstan

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-

Data sources

US SAM Procurement Exclusions119,127

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)20,982

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

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

Source data IDs: NK-RRhmZbNpm99DqLz2wuTti8 · usgsa-s4mrty2t9 · usgsa-s4mrty7ql · NK-9ywyX2f7g6fZM4KPmo4oGG · ofac-44000 · usgsa-s4mrty7qm · usgsa-s4mrty2tc · usgsa-s4mrqm3x1 · usgsa-s4mrty7td · NK-SbPZQvz6VGqC6GpBnUW2Vy · usgsa-s4mrty7qn · NK-GmaCTHGWcocf6xDafZXYig · usgsa-s4mrty7qk · permid-5086689640 · usgsa-s4mrty2td · NK-BNsN5CTpvxbDRqoK3ViyKY · ua-nazk-company-10383 · usgsa-s4mrty2x4 · usgsa-s4mrty2tb

For experts: raw data explorer

Factsheet Data sources

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