{"id":"eaec094f-133e-44ec-b48a-2dff5dca0e52","entityType":"company","canonicalName":"ZAO MUNAY MYRZA","primaryCountryId":"KG","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"8 Microdistrict 28 A Oktyabrskiy Bishkek 720001 Kyrgyzstan","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:25:53.548Z","updatedAt":"2026-09-08T08:49:33.515Z","aliases":[{"id":"37312513-e7b5-49c1-9c30-c7faa0da48ea","entityId":"eaec094f-133e-44ec-b48a-2dff5dca0e52","name":"ZAO MUNAY MYRZA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:53.550Z","source":{"name":"OFAC SDN"}},{"id":"5f9a1872-1a8d-465e-843d-6f2fbdd650c2","entityId":"eaec094f-133e-44ec-b48a-2dff5dca0e52","name":"MUNAI MYRZA CJSC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:53.552Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"8b721596-218c-4457-9e45-534fd3b5d63f","entityId":"eaec094f-133e-44ec-b48a-2dff5dca0e52","type":"tax_id","value":"01709199810113","countryId":"KG","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:53.555Z","source":{"name":"OFAC SDN"}},{"id":"3057df9f-6dfa-4e13-abed-133bca1615e7","entityId":"eaec094f-133e-44ec-b48a-2dff5dca0e52","type":"reg_number","value":"21984762","countryId":"KG","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:13.982Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"edf2d2ae-42e2-46b3-b81c-65cf2abb2286","entityId":"eaec094f-133e-44ec-b48a-2dff5dca0e52","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:01:18.501Z","lastSeenAt":"2026-10-21T12:32:18.923Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"eeefde3304ff57ddb6326745","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"d59be1ba-b76c-4090-a799-0881f72f3eee","entityId":"eaec094f-133e-44ec-b48a-2dff5dca0e52","regime":"OFAC","program":"UKRAINE-EO13662","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:53.562Z","lastSeenAt":"2026-10-19T04:05:17.908Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"52139","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"6d2c94ac-a4fa-4013-be5e-276ace6ee020","entityId":"eaec094f-133e-44ec-b48a-2dff5dca0e52","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:53.560Z","lastSeenAt":"2026-10-19T04:05:17.901Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"52139","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"eeefde3304ff57ddb6326745","fetchedAt":"2026-10-21T12:32:18.920Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"52139","fetchedAt":"2026-10-19T04:05:17.898Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"54c98cc4-a5d2-4670-8019-a5b53d0805bc","parentId":"41f35c35-b62a-49d3-acdb-f30a0fce3edb","childId":"eaec094f-133e-44ec-b48a-2dff5dca0e52","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:08.445Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-08-12T12:40:08.444Z","confidence":"medium","documentUrl":null,"parent":{"id":"41f35c35-b62a-49d3-acdb-f30a0fce3edb","canonicalName":"PUBLIC JOINT STOCK COMPANY GAZPROM NEFT","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}