Base
Organization1 sanctions listKG

OJSC "STATE BROKERAGE COMPANY"

First seen May 26, 2026 · Last confirmed Sep 15, 2026 · Last updated May 27, 2026

Entity Overview

Full Name
OJSC "STATE BROKERAGE COMPANY"
Entity Type
Organization (Organization)
Countries
KG
OpenSanctions ID
NK-K3cTkBcTnHMn9MPFbT2zHn
Registration Number
322290-3301-ОАО
First Seen
May 26, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
May 27, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

Kyrgyzstan, BISHKEK, 172 Moskovskaya Street

Aliases (12)

Also Known As
'MBK' OJSC
OJSC 'STATE BROKERAGE COMPANY'
OPEN JOINT-STOCK COMPANY 'STATE BROKERAGE COMPANY'
STATE BROKERAGE COMPANY
MAMLEKETTIK BROKERDICK COMPANY
OPEN JOINT-STOCK COMPANY "STATE BROKERAGE COMPANY"
"MBK" OJSC
'МБК' ААК
АЧЫК АКЦИЯЛЫК КОМПАНИЯ «МАМЛЕКЕТТИК БРОКЕР КОМПАНИЯСЫ»
ӨКМӨТТҮК БРОКЕРДИК КОМПАНИЯ
МАМЛЕКЕТТИК БРОКЕРЛИК КОМПАНИЯ
ААК «ӨКМӨТТҮК БРОКЕРЛИК КОМПАНИЯ»

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.