OFAC UID 44030 · SDN · Entity

OSOO KARGOLAYN

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jul 20, 2023

Also known as

  • CARGOLINE LLC · a.k.a.

Addresses

  • Str. Shabdan Baatyra 27/1 Bishkek 720001 Kyrgyzstan

Identifiers

  • Tax ID No.: 02503202210145 (Kyrgyzstan)
  • Organization Established Date: 25 Mar 2022
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.