ZAO MUNAY MYRZA
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ZAO MUNAY MYRZA is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which ZAO MUNAY MYRZA is known as:
- ZAO MUNAY MYRZA
- MUNAI MYRZA CJSC
Country
Kyrgyzstan
Our sanctions database shows 2 different Addresses for ZAO MUNAY MYRZA:
Address 1 : 8 Microdistrict 28 A Oktyabrskiy Bishkek Kyrgyzstan 720001
Address 2 : 8 MICRODISTRICT 28 A OKTYABRSKIY , BISHKEK , Kyrgyzstan , 720001
ID Details
ID NUMBER : S4MRVJRQS
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ9C
ID TYPE : SAM Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 01709199810113
ID TYPE : Tax ID No.
ID NUMBER : 21984762
ID TYPE : Business Registration Number
View Notes
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ZAO MUNAY MYRZA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| DOT - Department of Treasury | Oct 1, 2025 | active |
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