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LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK

Sanctioned

Общество C Ограниченной Ответственностью Транзит Сервис Бишкек

Type

organization

Subtype

Country

Kyrgyzstan

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

49526

Asset freeze

2024-06-12activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗

Legal bases

United States

Executive Order 14024 (Russia)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

TSB Limited Liability CompanyAlias
OFAC ↗
Record provenance
ID
49526
SHA-256
fc5b47bd667d709891daea53212c88a1ad6c150947d0b85ce3415d165549c6a7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TSB ZHCHKAlias
OFAC ↗
Record provenance
ID
49526
SHA-256
fc5b47bd667d709891daea53212c88a1ad6c150947d0b85ce3415d165549c6a7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Общество C Ограниченной Ответственностью Транзит Сервис БишкекAlias
ru
OFAC ↗
Record provenance
ID
49526
SHA-256
fc5b47bd667d709891daea53212c88a1ad6c150947d0b85ce3415d165549c6a7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEKPrimary name
OFAC ↗
Record provenance
ID
49526
SHA-256
fc5b47bd667d709891daea53212c88a1ad6c150947d0b85ce3415d165549c6a7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
OSOO TSBWeak alias
OFAC ↗
Record provenance
ID
49526
SHA-256
fc5b47bd667d709891daea53212c88a1ad6c150947d0b85ce3415d165549c6a7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ТСБ Жоопкерчилиги Чектелген КоомуAlias
ru
OFAC ↗
Record provenance
ID
49526
SHA-256
fc5b47bd667d709891daea53212c88a1ad6c150947d0b85ce3415d165549c6a7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

148050-3308-OOOREGISTRATION_NUMBER
Country: Kyrgyzstan
OFAC ↗
Record provenance
ID
49526
SHA-256
a95633aabfd83997de57df34f4371c632224988f6c6d9c2beacaff32d56ffb9f
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
01108201510101TAX_ID
Country: Kyrgyzstan
OFAC ↗
Record provenance
ID
49526
SHA-256
a95633aabfd83997de57df34f4371c632224988f6c6d9c2beacaff32d56ffb9f
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
49526OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
49526
SHA-256
a95633aabfd83997de57df34f4371c632224988f6c6d9c2beacaff32d56ffb9f
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

KyrgyzstanOperation
OFAC ↗
Record provenance
ID
49526
SHA-256
fc5b47bd667d709891daea53212c88a1ad6c150947d0b85ce3415d165549c6a7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)