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SUPRIM EF IKS OSOO

Sanctioned entity

SUPRIM EF IKS OSOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SUPRIM EF IKS OSOO · Suprim Ef Iks OOO				[sources]
Other name	OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS · Obshtestvo S Ogranichennoy Otvetstvennostyu Suprim Ef Iks				[sources]
Incorporation date	2023-03-30				[sources]
Jurisdiction	Kyrgyzstan				[sources]
Country	Kyrgyzstan				[sources]
PermID	`5090763740`				[sources]
Phone	+996551312444				[sources]
Registration number	`31834897` · `Z8N5EVDKCGD5`				[sources]
Unique Entity ID	`Z8N5EVDKCGD5`				[sources]
Status	Active				[sources]
Address	36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek · KGZ, BISHKEK, 36K/1, UL. LVA TOLSTOGO OKTYABRSKI RAION · Oktyabr'skiy rayon, ul. L'va Tolstogo, 36k/1, BISHKEK, Kyrgyzstan				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-01-30	Last processed	2025-02-01	First seen	2024-12-09

Relationships

Address
Full address	Country
36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek	Kyrgyzstan

Owners
Owner	Percentage held	Start date	End date
CROSBY, David Paul Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-12-09	-

Data sources

US SAM Procurement Exclusions113,560

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,830

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,298

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrvjrpg · ofac-52093 · permid-5090763740

For experts: raw data explorer

Factsheet Data sources

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