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LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK

Sanctioned entity

LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK · Общество C Ограниченной Ответственностью Транзит Сервис Бишкек				[sources]
Other name	TSB Limited Liability Company · TSB ZHCHK · ТСБ Жоопкерчилиги Чектелген Коому				[sources]
Weak alias	OSOO TSB				[sources]
Legal form	not available				[sources]
Country	Kyrgyzstan				[sources]
Registration number	`148050-3308-OOO`				[sources]
Tax Number	`01108201510101`				[sources]
Status	not available				[sources]
Address	13a ul. Shirokaya, Prigorodny aiylny aimak				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-12	Last processed	2024-08-10	First seen	2024-06-12

Relationships

Address
Full address	Country
13a ul. Shirokaya, Prigorodny aiylny aimak	Kyrgyzstan

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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