LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK
Sanctioned entityKyrgyzstan. Named in 4 sanctions listings.
Summary
(also LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK)
(also TSB ZHCHK, TSB LIMITED LIABILITY COMPANY)
Sanctions and listings4
- Listed
- 30 Oct 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49526treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 148050-3308-OOO | |
| ID number | 01108201510101 | |
| Registration number | 148050-3308-OOO | |
| Tax number | 01108201510101 | |
| Registration number | 148050-3308-OOO | Kyrgyzstan |
| Tax ID no | 01108201510101 | Kyrgyzstan |
Other names6
Also known as5
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Prigorodny aiylny aimak, 13a ul. Shirokaya
13a ul. Shirokaya Prigorodny aiylny aimak Kyrgyzstan
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