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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CARGOLINE LLC · Cargoline OOO · OSOO KARGOLAYN · OSOO Kargolayn | [sources] | |||
| Other name | CARGOLINE LLC · Cargoline LLC · OSOO KARGOLAYN | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Kyrgyzstan | [sources] | |||
| Country | Kyrgyzstan | [sources] | |||
| PermID | 5086689635 | [sources] | |||
| Phone | +996500801108 | [sources] | |||
| Registration number | F4K2KLNWL3X5 · KMEHW41G2CG1 | [sources] | |||
| Tax Number | 02503202210145 | [sources] | |||
| Unique Entity ID | F4K2KLNWL3X5 · KMEHW41G2CG1 | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
ofac-44030 · NK-G42vsBk4CVEoMjMt5ENyFz · usgsa-s4mrty7r2 · ua-nazk-company-10378 · usgsa-s4mrty2tt · permid-5086689635 · usgsa-s4mrqm3x4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Str. Shabdan Baatyra 27/1, 720001 Bishkek | Kyrgyzstan | |