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
- ROYAL SONA OSOOPrimary nameOFAC ↗
Record provenance
- ID
- 52092
- SHA-256
- a855d65cba5f37edf034fd6d879d6ccb7ebe78c08e258f304c9c630019b1f90a
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Obshtestvo S Ogranichennoy Otvetstvennostyu Royal SonaAliasOFAC ↗
Record provenance
- ID
- 52092
- SHA-256
- a855d65cba5f37edf034fd6d879d6ccb7ebe78c08e258f304c9c630019b1f90a
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 31834928REGISTRATION_NUMBERCountry: KyrgyzstanOFAC ↗
Record provenance
- ID
- 52092
- SHA-256
- b86d637f30c7d00ea4e279eec6d97467f9d47d69925ad827ceee2b37c3d2607b
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 52092OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 52092
- SHA-256
- b86d637f30c7d00ea4e279eec6d97467f9d47d69925ad827ceee2b37c3d2607b
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- KyrgyzstanOperationOFAC ↗
Record provenance
- ID
- 52092
- SHA-256
- a855d65cba5f37edf034fd6d879d6ccb7ebe78c08e258f304c9c630019b1f90a
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC