Lists › OFAC SDN › ofac_sdn-49526
LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49526.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK | primary |
| TSB LIMITED LIABILITY COMPANY | alias (strong) |
| OSOO TSB | alias (weak) |
| TSB ZHCHK | alias (strong) |
Identifiers
| Registration Number | 148050-3308-OOO | Kyrgyzstan |
| Tax ID No. | 01108201510101 | Kyrgyzstan |
Details
| Countries |  Kyrgyzstan |
| Addresses | 13a ul. Shirokaya Prigorodny aiylny aimak Kyrgyzstan |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.