Search OpenSanctions

OSOO KARGOLAYN

Sanctioned entity

OSOO KARGOLAYN is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Cargoline OOO · OSOO KARGOLAYN · OSOO Kargolayn				[sources]
Other name	CARGOLINE LLC · Cargoline LLC				[sources]
Incorporation date	2022-03-25				[sources]
Jurisdiction	Kyrgyzstan				[sources]
Country	Kyrgyzstan				[sources]
PermID	`5086689635`				[sources]
Phone	+996500801108				[sources]
Registration number	`F4K2KLNWL3X5`				[sources]
Tax Number	`02503202210145`				[sources]
Status	Active				[sources]
Address	KGZ, 720001 BISHKEK, STR. SHABDAN BAATYRA 27/1 · OKTYABR'SKIY RAYON, ul.SHabdan Baatyra 27/1, BISHKEK, Kyrgyzstan · Str. Shabdan Baatyra 27/1, 720001 Bishkek · ОКТЯБРЬСКИЙ РАЙОН, ул.Шабдан Баатыра 27/1, BISHKEK, Kyrgyzstan				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-10	Last processed	2024-11-10	First seen	2023-07-20

Relationships

Address
Full address	Country
Str. Shabdan Baatyra 27/1, 720001 Bishkek	Kyrgyzstan

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

United States · ITA

External databases

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

PermID Open Data2,939

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-5086689635 · usgsa-s4mrqm3x4 · ua-nazk-company-10378 · ofac-44030

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk