OFAC UID 52139 · SDN · Entity

ZAO MUNAY MYRZA

List
SDN
Type
Entity
Programs
RUSSIA-EO14024UKRAINE-EO13662
Designated
Jan 10, 2025

Also known as

  • MUNAI MYRZA CJSC · a.k.a.

Addresses

  • 8 Microdistrict 28 A Oktyabrskiy Bishkek 720001 Kyrgyzstan

Identifiers

  • Business Registration Number: 21984762 (Kyrgyzstan)
  • Tax ID No.: 01709199810113 (Kyrgyzstan)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Remarks

(Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT)