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ZAO MUNAY MYRZA

Sanctioned entity
TypeOrganization[sources]
NameMUNAI MYRZA CJSC · ZAO MUNAY MYRZA · ZAO Munay Myrza[sources]
Other nameMUNAI MYRZA CJSC · Munai Myrza CJSC · ZAO MUNAY MYRZA[sources]
Legal formnot available[sources]
CountryKyrgyzstan[sources]
Registration number21984762 · QM1MPVD6WCK8 · T5HHUX459NG5[sources]
Tax Number01709199810113[sources]
Unique Entity IDQM1MPVD6WCK8 · T5HHUX459NG5[sources]
Statusnot available[sources]
Address8 Microdistrict 28 A Oktyabrskiy, 720001 Bishkek · KGZ, 720001 BISHKEK, 8 MICRODISTRICT 28 A OKTYABRSKIY[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions118,166

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,852

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


Source data IDs: ofac-52139 · usgsa-s4mrvlj9c · usgsa-s4mrvjrqs

For experts: raw data explorer