SAKHARA PETROLEUM OSOO

Sanctioned entity

Kyrgyzstan. Named in 3 sanctions listings.

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Summary

(also OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM)

(also SAKHARA PETROLEUM OSOO)

Sanctions and listings3

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 52090treasury.gov ofac.treasury.gov
Listed
21 Jan 2025
Effective
9 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.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	31834911
Registration number	31834911
Registration number	31834911	Kyrgyzstan

Other names2

Also known as2

Obshtestvo S Ogranichennoy Otvetstvennostyu Sakhara PetroleumOBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM

Addresses1

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

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