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Sanctiometer
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CSL sanctions listing

Muller Markt LLC

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

Muller Markt LLC is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2024-02-23. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Policy of denial · For all items subject to the EAR (See § 744.11 of the EAR) · FR 89 FR 14388

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2024-02-23
Source record IDcsl:d8c6ab9fd7b56679e5cc6a37455b38f9861b204a1c6fddca1ed8d921
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)43 Fatyanova Street, Bishkek, 720005, KG
95 Kalyk Akieva Street, 3rd Floor, Leninsky District, Bishkek, KG

Known aliases (6)

LLC Müller MarktLimited Liability Company Müller Markt.Muller Market LLCMüller Market LLCMüller Markt LLCMüller Markt Limited Liability Company

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Muller Markt LLC, or an authorised representative?

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:d8c6ab9fd7b56679e5cc6a37455b38f9861b204a1c6fddca1ed8d921
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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