Limited Liability Company Transit Service Bishkek

• OFAC SDN (US)Active listingID 49526

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>49526</uid>
      <lastName>LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>40888</uid>
          <idType>Registration Number</idType>
          <idNumber>148050-3308-OOO</idNumber>
          <idCountry>Kyrgyzstan</idCountry>
        </id>
        <id>
          <uid>40889</uid>
          <idType>Tax ID No.</idType>
          <idNumber>01108201510101</idNumber>
          <idCountry>Kyrgyzstan</idCountry>
        </id>
        <id>
          <uid>172629</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>77267</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TSB LIMITED LIABILITY COMPANY</lastName>
        </aka>
        <aka>
          <uid>77269</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>OSOO TSB</lastName>
        </aka>
        <aka>
          <uid>77270</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TSB ZHCHK</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>74747</uid>
          <address1>13a ul. Shirokaya</address1>
          <city>Prigorodny aiylny aimak</city>
          <country>Kyrgyzstan</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  TSB LIMITED LIABILITY COMPANY · OSOO TSB · TSB ZHCHK

  Countries

  Kyrgyzstan

  Addresses

  13a ul. Shirokaya, Prigorodny aiylny aimak, Kyrgyzstan

  Identifiers

  Registration Number: 148050-3308-OOO

  Tax ID No.: 01108201510101

No linked parties recorded on the lists.

No list changes detected since monitoring began.