City,uzbekistan company ceo: shukhrat sotvoldiev

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CLIENT INFORMATION SHEET
Client Information Sheet
COMPANY NAME:
“MUSTAQIL ZAMIN MEGA STORY 2017" LLC
COMPANY ADDRESS:
55, BELOVA STREET, FERGONA CITY, UZBEKISTAN
CITY,UZBEKISTAN
COMPANY CEO:
SHUKHRAT SOTVOLDIEV
COMPANY REG. 
NUMBER:
1109816
PASSPORT NUMBER: AD1404052
DATE OF ISSUANCE:
30.05.2022
DATE OF EXPIRATION: 31.05.2032
PLACE OF ISSUE:
UZBEKISTAN
BANK NAME:
JSCB” KHAMKORBANK”
BANK ADDRESS:
ANDIJAN CITY.BOBUR AVENUE,85P.O.710011.UZBEKISTAN
BANK SWIFT CODE:
KHKKUZ22XXX
ACCOUNT NAME:
“MUSTAQLI ZAMIN MEGA STROY” LLC
ACCOUNT NO:EURO
№20208978805502703002
BANK BRANCH :
BRANCH IN FERGANA
ACCOUNT SIGNATORY: SHUKHRAT SOTVOLDIEV
BANK OFFICER NAME: ELMUROD TUXTAMURODOV
BANK OFFICER EMAIL:
tuxtamur
 
 o
[e-mail]
 
 
BANK OFFICER TEL:
[phone] / 5418
СORRESPONDENT BANKRAIFFEISSEN ZENTRAL BANK OSTERREICH AG (RZB) AUSTRIA
С. B. SWIFT CODE:
RZBAATWWXXX 
C. B. ACCOUNT NUMBER070-55.069.835

TELEX CODE
116649-ANDI-UZ

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PASSPORT COPY OF THE PARTY -B

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Document Outline

• 746d5a45d53403cb9975665b54e99a82f4b4ef5b4392d50bdb5ff742274f38c9.pdf
  • CLIENT INFORMATION SHEET
• 746d5a45d53403cb9975665b54e99a82f4b4ef5b4392d50bdb5ff742274f38c9.pdf
• 746d5a45d53403cb9975665b54e99a82f4b4ef5b4392d50bdb5ff742274f38c9.pdf