SDN list · entry 49526
LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK
Yes. LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 49526, added on June 12, 2024. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | June 12, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK | Primary name | strong |
| Общество C Ограниченной Ответственностью Транзит Сервис Бишкек | Primary name | strong |
| TSB Limited Liability Company | A.K.A. | strong |
| ТСБ Жоопкерчилиги Чектелген Коому | A.K.A. | strong |
| OSOO TSB | A.K.A. | weak alias |
| TSB ZHCHK | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 148050-3308-OOO | Kyrgyzstan |
| Tax ID No. | 01108201510101 | Kyrgyzstan |
Details published by OFAC
| Address | 13a ul. Shirokaya, Prigorodny aiylny aimak, Kyrgyzstan |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)