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ZAO GTME TEKHNOLOGII

Sanctioned entity
TypeCompany[sources]
NameGTME Tekhnologii ZAO · ZAO GTME TEKHNOLOGII · ZAO GTME Tekhnologii[sources]
Incorporation date[sources]
JurisdictionKyrgyzstan[sources]
CountryKyrgyzstan[sources]
PermID5086689612[sources]
Phone+996701000410[sources]
Registration numberF4JQE84DN9Y4[sources]
Tax Number02806202210325[sources]
Unique Entity IDF4JQE84DN9Y4[sources]
StatusActive[sources]
AddressKGZ, 720001 BISHKEK, STR. FATYANOVA 43 · PERVOMAYSKIY RAYON, ul. Fat'yanova 43, BISHKEK, Kyrgyzstan · Str. Fatyanova 43, 720001 Bishkek[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,181

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

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,896

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

United States · GSA

External databases

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

PermID Open Data3,099

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-s4mrqm3x3 · permid-5086689612 · ofac-44028 · ua-nazk-company-10342

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting