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Old Vector LLC

On the SDN listEntityCYBER4

Old Vector LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CYBER4. Addresses on file in: Kyrgyzstan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Kyrgyzstan has 24 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Bishkek are listed below.

Sanctions program

Malicious cyber activities CYBER4

Sanctions against those who carry out or benefit from significant cyberattacks, theft of trade secrets or attacks on critical infrastructure, based on Executive Order 13694 as amended.

Also known as

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OLD VEKTOR · aka

Addresses on file

  • 172 Zh/M Archa Beshik, Ul. Kyzyl Adyr, Leninsky District, Bishkek, Kyrgyzstan

OFAC remarks

Digital Currency Address - ETH 0x12de548F79a50D2bd05481C8515C1eF5183666a9; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 13 Dec 2024; Organization Type: Non-specialized wholesale trade; Digital Currency Address - TRX TCFD8N3vM5b4Gr5f1kkajQsodRVNyyAq1d; Tax ID No. 01312202410041 (Kyrgyzstan); Registration Number 311479 3301 OOO (Kyrgyzstan); Linked To: A7 LIMITED LIABILITY COMPANY.

Other sanctioned entities in Bishkek

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Old Vector LLC is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Old Vector LLC?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.