Base
Organization4 sanctions listsKG

ZAO Munay Myrza

First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
ZAO Munay Myrza
Entity Type
Organization (Organization)
Countries
KG
OpenSanctions ID
NK-UmArNE6G2Gz9FrznwdyBxA
Registration Number
21984762
First Seen
Jan 10, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

ZAO Munay Myrza appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

8 мікрорайон, 28 А Жовтневий, м. Бішкек 720001, Киргизстан (8 Microdistrict 28 A Oktyabrskiy, Bishkek 720001, Kyrgyzstan); 720001 Bishkek, 8 Microdistrict 28 A Oktyabrskiy; 8 Microdistrict 28 A Oktyabrskiy Bishkek 720001 Kyrgyzstan

Aliases (4)

Also Known As
Закрите акціонерне товариство "Мунай Мирза"
Zao Munay Myrza Munai Myrza Cjsc
Zakryte aktsionerne tovarystvo "Munai Myrza"
Munai Myrza CJSC

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ZAO MUNAY MYRZACSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

CJSC TENGRICOINOrganization
gb_fcdo_sanctionsau_dfat_sanctionsua_nsdc_sanctions
KYRGYZ TRANS AVIAOrganization
tw_shtcus_trade_cslus_ofac_sdn
Kantemir Kaparbekovich CHALBAYEVIndividual
gb_fcdo_sanctionsua_nsdc_sanctions
Alexander Anatolievich MAKSIMTSEVIndividual
jp_mof_sanctionseu_fsfua_nsdc_sanctions+5 more
SUPRIM EF IKS OSOOOrganization
us_trade_cslus_ofac_sdn
ROYAL SONA OSOOOrganization
us_trade_cslus_ofac_sdn
OJSC Keremet BankCompany
gb_fcdo_sanctionsau_dfat_sanctionsua_nsdc_sanctions+4 more
SAKHARA PETROLEUM OSOOOrganization
us_trade_cslus_ofac_sdn
Igor Mykolayovich TURCHENYUKIndividual
gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+7 more
Old Vector LLCOrganization
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+8 more

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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.