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SAKHARA PETROLEUM OSOO

Sanctioned entity
TypeCompany[sources]
NameSAKHARA PETROLEUM OSOO · Sakhara Petroleum OOO[sources]
Other nameOBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM · Obshtestvo S Ogranichennoy Otvetstvennostyu Sakhara Petroleum[sources]
Incorporation date[sources]
JurisdictionKyrgyzstan[sources]
CountryKyrgyzstan[sources]
PermID5090763993[sources]
Phone+996551312444[sources]
Registration number31834911 · Z8HLB8HJJL73[sources]
Unique Entity IDZ8HLB8HJJL73[sources]
StatusActive[sources]
Address36k/l, ul. Lva Tolstogo Oktyabrski raion, Bishkek · KGZ, BISHKEK, 36K/L, UL. LVA TOLSTOGO OKTYABRSKI RAION · Oktyabr'skiy rayon, ul. L'va Tolstogo, 36k/1, BISHKEK, Kyrgyzstan[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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: permid-5090763993 · ofac-52090 · usgsa-s4mrvjrpc

For experts: raw data explorer