United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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
- Obshtestvo S Ogranichennoy Otvetstvennostyu Suprim Ef IksAliasOFAC ↗
Record provenance
- ID
- 52093
- SHA-256
- 8eadcbfc444c6ccfb24068b8d13227d2cbab083593e37814839a711d28857221
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- SUPRIM EF IKS OSOOPrimary nameOFAC ↗
Record provenance
- ID
- 52093
- SHA-256
- 8eadcbfc444c6ccfb24068b8d13227d2cbab083593e37814839a711d28857221
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 52093OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 52093
- SHA-256
- 20646d7e2e58f12f61dc729eccbf7af9a103c34fb13e1f95c95237e172ce18f7
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 31834897REGISTRATION_NUMBERCountry: KyrgyzstanOFAC ↗
Record provenance
- ID
- 52093
- SHA-256
- 20646d7e2e58f12f61dc729eccbf7af9a103c34fb13e1f95c95237e172ce18f7
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- KyrgyzstanOperationOFAC ↗
Record provenance
- ID
- 52093
- SHA-256
- 8eadcbfc444c6ccfb24068b8d13227d2cbab083593e37814839a711d28857221
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC