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LLC SERVICE FLY BISHKEK

Sanctioned entity

LLC SERVICE FLY BISHKEK is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LLC SERVICE FLY BISHKEK · SERVIS FLAI BISHKEK				[sources]
Other name	LLC SERVICE FLY BISHKEK · SERVIS FLAI BISHKEK · Servis Flai Bishkek				[sources]
Legal form	not available				[sources]
Country	Kyrgyzstan				[sources]
Registration number	`217565-3301-OOO` · `YD74FNEQ3K43` · `ZBSWYHAF9LJ9`				[sources]
Tax Number	`00305202310220`				[sources]
Status	not available				[sources]
Address	KGZ, 720021 BISHKEK, OFIS 0/21, 115 UL. IBRAIMOVA · ofis 0/21, 115 ul. Ibraimova, 720021 Bishkek				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-22	First seen	2024-10-30

Relationships

Address
Full address	Country
ofis 0/21, 115 ul. Ibraimova, 720021 Bishkek	Kyrgyzstan

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-30	-
TREAS-OFAC	Reciprocal	2024-10-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

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)20,982

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

Source data IDs: ofac-51203 · usgsa-s4mrtxpg4 · usgsa-s4mrtxmf1

For experts: raw data explorer

Factsheet Data sources

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