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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Kyrgyzstan

Search guide · Data current as of 2025-03-13

Adilet Zhakypovich KASENOV
Person · Sanctioned entity · Kyrgyzstan
Mr. Yrysbek Nurdupovich Gulmatov
Person · Debarred entity · Kyrgyzstan
Mr. Vakhidjan Ergashev
Person · Debarred entity · Kyrgyzstan
Chuy FRP Composite LLC
Legal entity · Debarred entity · Kyrgyzstan
OAO DUSTLIK
Company · Debarred entity · Kyrgyzstan
Development and Relief Corporation B.V. (also known as DRC b.v.)
Company · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
Mr. Bekhruz Gulruzov
Company · Debarred entity · Kyrgyzstan · Tajikistan
Risma Ltd.
Company · Debarred entity · Kyrgyzstan
Viktor Aleksandrovich MARKELOV
Person · Sanctioned entity · Kyrgyzstan · Russia · Soviet Union
Agidel-As LLP
Company · Debarred entity · Kyrgyzstan · Kazakhstan
“Timir” LLP (“Timir”)
Company · Debarred entity · Kyrgyzstan · Kazakhstan
Todini Construzioni Generali S.p.A.
Company · Debarred entity · Italy · Kyrgyzstan
Sergei Borisovich KOROLYOV
Person · Sanctioned entity · Kyrgyzstan · Russia
Tatyana Grigoryevna Ivanova
Person · Sanctioned entity · Kyrgyzstan · Russia
LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK
Organization · Sanctioned entity · Kyrgyzstan
TRO YA LLC
Organization · Sanctioned entity · Kyrgyzstan
Tatyana Ivanovna Dyakonova
Person · Politician · Sanctioned entity · Kyrgyzstan · Russia
Alexey Ivanovich Isaykin
Person · Sanctioned entity · Cyprus · Kyrgyzstan · Russia · Soviet Union
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON
Organization · Sanctioned entity · Kyrgyzstan
Limited Liability Company Profflab
Company · Sanctioned entity · Kyrgyzstan
WEITMANN HANDELN ALLIANZ LLC
Company · Sanctioned entity · Kyrgyzstan
Andrey Nikolaevich DOLGOPOLOV
Person · Sanctioned entity · Kyrgyzstan · Russia · Ukraine
OSOO PROGRESS LIDER
Company · Sanctioned entity · Kyrgyzstan
OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT
Organization · Sanctioned entity · Kyrgyzstan
ZAO GTME TEKHNOLOGII
Company · Sanctioned entity · Kyrgyzstan

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Topics

35Sanctioned entity 10Debarred entity 6Person of interest 5Politician 1Bank 1Military 1Judge

Data sources

35US OFAC Specially Designated Nationals (SDN) List 35US SAM Procurement Exclusions 35US Trade Consolidated Screening List (CSL)9Swiss SECO Sanctions/Embargoes 9Inter-American Development Bank Sanctions 9PermID Open Data 9Ukraine NSDC State Register of Sanctions 9Wikidata 8Belgian Financial Sanctions 8EU Financial Sanctions Files (FSF)8French National Asset Freezing System 8UK HMT/OFSI Consolidated List of Targets 7Asian Development Bank Sanctions 7African Development Bank Debarred Entities 7Australian Sanctions Consolidated List 7Canadian Consolidated Autonomous Sanctions List 7EU Consolidated Travel Bans 7UK FCDO Sanctions List 7Monaco National Fund Freezing List 7WorldBank Debarred Providers 6EBRD Ineligible Entities 6New Zealand Russia Sanctions 6ACF List of War Enablers 6Wikidata Persons in Relevant Categories 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Japan Economic Sanctions and List of Eligible People 3Wikidata Politically Exposed Persons 2Wikidata Entities of Interest 1Argentina RePET Sanctions 1Estonia International Sanctions Act List 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Business Identifier Code (BIC) Reference Data 1Latvia's Magnitsky Law Sanctions List 1Polish Sanctions Countering Money Laundering and Terror Financing 1Russian Persons of Interest published by Dossier Center 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

45Kyrgyzstan 13Russia 4Soviet Union 2Kazakhstan 1United Arab Emirates 1Albania 1Cyprus 1Germany 1Iraq 1Italy 1Cambodia 1Netherlands 1Romania 1Syria 1Tajikistan 1Timor-Leste 1Ukraine 1Uzbekistan 1Samoa 1Global

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Search in: Debarred Companies and Individuals