Lists › OFAC SDN › ofac_sdn-52139
ZAO MUNAY MYRZA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52139.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| ZAO MUNAY MYRZA | primary |
| MUNAI MYRZA CJSC | alias (strong) |
Identifiers
| Business Registration Number | 21984762 | Kyrgyzstan |
| Tax ID No. | 01709199810113 | Kyrgyzstan |
Details
| Countries |  Kyrgyzstan |
| Addresses | 8 Microdistrict 28 A Oktyabrskiy Bishkek 720001 Kyrgyzstan |
Remarks (as published)
(Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT)
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.