MUNAI MYRZA CJSC
Sanctioned entityKyrgyzstan. Named in 3 sanctions listings.
Summary
(also ZAO MUNAY MYRZA)
(also MUNAI MYRZA CJSC)
Sanctions and listings3
- Listed
- 10 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-RUSHARReference 52139treasury.govofac.treasury.gov
- Listed
- 21 Jan 2025
- Effective
- 10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Jan 2025
- Effective
- 10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Public Joint Stock Company Gazprom NeftSanctionedDebarredExport controlledTrade riskShare not statedOwned or Controlled ByRussia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 21984762 | |
| ID number | 01709199810113 | |
| Registration number | 21984762 | |
| Tax number | 01709199810113 | |
| Tax ID no | 01709199810113 | Kyrgyzstan |
| Business registration number | 21984762 | Kyrgyzstan |
Other names2
Also known as2
Addresses2
720001 Bishkek, 8 Microdistrict 28 A Oktyabrskiy
8 Microdistrict 28 A Oktyabrskiy Bishkek 720001 Kyrgyzstan
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