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Limited Liability Company Transit Service Bishkek

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Transit Service Bishkek (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Kyrgyzstan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • TSB LIMITED LIABILITY COMPANY · aka
  • TSB ZHCHK · aka

Addresses on file

  • 13a ul. Shirokaya, Prigorodny aiylny aimak, Kyrgyzstan

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 01108201510101 (Kyrgyzstan); Registration Number 148050-3308-OOO (Kyrgyzstan); a.k.a. 'OSOO TSB'.