Last Updated: January 19, 2026
SUPRIM EF IKS OSOO
Aliases
OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS
Nationality
Kyrgyzstan
Address
36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek, Kyrgyzstan
Reg. ID
31834897, Registration Number
Official reason
Crosby controls several companies based in Kyrgyzstan, including Sakhara Petroleum OSOO, Mirdk Fyuels OSOO, Royal Sona OSOO, and Suprim Ef Iks OSOO. Finally, Dmytro Abakumov (Abakumov) has been a courier for Pattni and was at one time his personal trader. Sakhara Petroleum OSOO, Mirdk Fyuels OSOO, Royal Sona OSOO, and Suprim Ef Iks OSOO are being d...
Other Information
https://home.treasury.gov/news/press-releases/jy2740
Date of listing
2024-12-09
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL