Search OpenSanctions

Advanced

RAMA GROUP LLC

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameRAMA GROUP LLC[sources]
Other name"Рама Групп" ЖЧК[sources]
Legal formLimited Liability Company[sources]
CountryKyrgyzstan[sources]
Registration number02002202310071[sources]
Statusnot available[sources]
Address28-301 Gogol Street, Bishkek, 720021 · 28-301 Gogol Street, Bishkek, Kyrgyzstan, 720021 · Kyrgyzstan, 720021 Bishkek, 28-301 Gogol Street[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK Companies House Disqualified Directors15,604

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-coh-wl7z2gq1gby2ruib97wsb21rqkg · gb-fcdo-rus2448 · gb-hmt-16812

For experts: raw data explorer