MIRDK FYUELS OSOO

Sanctioned entity

Kyrgyzstan. Named in 3 sanctions listings.

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Summary

(also OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS)

(also MIRDK FYUELS OSOO)

Sanctions and listings3

Listed
21 Jan 2025
Effective
9 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Dec 2024
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 52091treasury.gov ofac.treasury.gov
Listed
28 Jan 2025
Effective
9 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

David Paul CrosbySanctionedDebarred
Share not stated
Owned or Controlled ByUnited KingdomZimbabwe

Identifiers3

Identifier	Number	Issued by
ID number	31834940
Registration number	31834940
Registration number	31834940	Kyrgyzstan

Other names3

Also known as2

Obshtestvo S Ogranichennoy Otvetstvennostyu Mirdk FyuelsOBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Mirdk Fuels

Addresses1

Bishkek, 36k/1, ul. Lva Tolstogo Oktyabrski raion

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