Statements: LLC SERVICE FLY BISHKEK

Canonical ID: NK-G5dGPnDoYEejKHXBzofckg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKGZ, 720021 BISHKEK, OFIS 0/21, 115 UL. IBRAIMOVAengus_sam_exclusionsusgsa-s4mrtxmf1
Organization:addressofis 0/21, 115 ul. Ibraimova, 720021 Bishkekengus_ofac_sdnofac-51203
LegalEntity:addressKGZ, 720021 BISHKEK, OFIS 0/21, 115 UL. IBRAIMOVAengus_sam_exclusionsusgsa-s4mrtxpg4
Organization:addressEntityaddr-68cd3ceab0cfff4fa0587996cb7b7f59fb7b65c7engus_ofac_sdnofac-51203
LegalEntity:aliasLLC SERVICE FLY BISHKEKengus_sam_exclusionsusgsa-s4mrtxpg4
Organization:aliasServis Flai Bishkekengus_ofac_sdnofac-51203
LegalEntity:aliasSERVIS FLAI BISHKEKengus_sam_exclusionsusgsa-s4mrtxmf1
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrtxpg4
Organization:countrykgengus_ofac_sdnofac-51203
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrtxmf1
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmf1
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxpg4
Organization:idc2443ffae4e0f01ef14c2adfb2a218422f7c2a40engus_ofac_sdnofac-51203
LegalEntity:id020532d35582c3b225e6e3f4bde259f105ec2aa7engus_sam_exclusionsusgsa-s4mrtxmf1
Organization:id7afe039ab717837bb4772e751e88898e68a246c1us_trade_cslofac-51203
LegalEntity:ida895ac7df26a44ee743457573bab070a7984843bengus_sam_exclusionsusgsa-s4mrtxpg4
LegalEntity:nameSERVIS FLAI BISHKEKengus_sam_exclusionsusgsa-s4mrtxpg4
LegalEntity:nameLLC SERVICE FLY BISHKEKengus_sam_exclusionsusgsa-s4mrtxmf1
Organization:nameLLC SERVICE FLY BISHKEKengus_ofac_sdnofac-51203
Organization:nameLLC SERVICE FLY BISHKEKus_trade_cslofac-51203
Organization:registrationNumber217565-3301-OOOengus_ofac_sdnofac-51203
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51203engus_ofac_sdnofac-51203
Organization:taxNumber00305202310220engus_ofac_sdnofac-51203
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmf1
Organization:topicssanctionengus_ofac_sdnofac-51203
Organization:topicssanctionus_trade_cslofac-51203
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxpg4
LegalEntity:uniqueEntityIdZBSWYHAF9LJ9engus_sam_exclusionsusgsa-s4mrtxpg4
LegalEntity:uniqueEntityIdYD74FNEQ3K43engus_sam_exclusionsusgsa-s4mrtxmf1
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