Base
Organization1 sanctions listKG

OPEN JOINT-STOCK COMPANY "VIRTUAL ASSETS ISSUER"

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

Entity Overview

Full Name
OPEN JOINT-STOCK COMPANY "VIRTUAL ASSETS ISSUER"
Entity Type
Organization (Organization)
Countries
KG
OpenSanctions ID
NK-QdWEU8TFRGkLSZuApTThoZ
Registration Number
311855-3301-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

3 mentions

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, 17 Razzakova Street

Aliases (10)

Also Known As
OJSC 'VIRTUAL ASSETS ISSUER'
USDKG.com
USDKG
OPEN JOINT-STOCK COMPANY 'VIRTUAL ASSETS ISSUER'
OJSC OPEN JOINT-STOCK COMPANY 'VIRTUAL ASSETS ISSUER'
OJSC "VIRTUAL ASSETS ISSUER"
OJSC OPEN JOINT-STOCK COMPANY "VIRTUAL ASSETS ISSUER"
АЧЫК АКЦИЯЛЫК КОМПАНИЯ 'ВИРТУАЛДУК АКТИВДЕРДИ ЧЫГАРУУЧУ'
Ачык мамлекеттик акциялык коомчулук (АО) «Виртуалдык активдерди чыгарган»
ААО 'ВИРТУАЛ АКТИВДЕРДИ ЧЫГАРУУЧУ'

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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.