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Search guide · Data current as of 2024-11-01

Luxport Export Ltd.
Company · Debarred entity · China · Hong Kong SAR China · Uzbekistan
POLARSTAR LOGISTICS LLC
Organization · Sanctioned entity · United Arab Emirates · India · Uzbekistan
OOO FIDES SOLUTIONS
Legal entity · Debarred entity · Uzbekistan
Mvizion LLC
Company · Sanctioned entity · Uzbekistan
GFK Logistics Asia LLC
Company · Sanctioned entity · Uzbekistan
Private Company Promcomplektlogistic
Company · Sanctioned entity · Uzbekistan
JV “KogonRemStroyKomplekt” LLC
Company · Debarred entity · Uzbekistan
Alfa Beta Creative LLC
Company · Sanctioned entity · Uzbekistan
NOVOLINE RESOURCES L.P.
Company · Debarred entity · United Kingdom · Uzbekistan
Baraka Qurilish Servis LLC (“BQS”)
Company · Debarred entity · Myanmar (Burma) · Uzbekistan
Far Kurilish Montaj Invest
Company · Debarred entity · Uzbekistan
KogonNefteGazEnergoService LLC
Company · Debarred entity · Uzbekistan
Supper Fortuna LLC
Company · Debarred entity · Uzbekistan
Mr. Ravshan Rizametov ("Mr. Rizametov")
Legal entity · Debarred entity · Uzbekistan
Limited Liability Company Intem Lab
Organization · Sanctioned entity · Russia · Uzbekistan
Aktsionerne tovarystvo "Foton"
Organization · Sanctioned entity · Uzbekistan
Stroy Montaj Invest
Company · Debarred entity · Uzbekistan
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
Mega-Mebiko JV LLC
Company · Debarred entity · Uzbekistan
AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Uzbekistan
Baxodir Log’on Teksil (TIN No. 304332224)
Company · Debarred entity · Uzbekistan
Fergana Oseana MChJ (TIN No. 301604464)
Company · Debarred entity · Uzbekistan
Fergana Rashona Gold (TIN No. 302163491)
Company · Debarred entity · Uzbekistan
Royal Dizayn Loyiha (TIN No. 300898378)
Company · Debarred entity · Uzbekistan
Royal Garden Home Co., Ltd. (Reg. No. 0205556035570)
Company · Debarred entity · Uzbekistan

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Filtered: Organizations Uzbekistan

Search guide · Data current as of 2024-11-01

Luxport Export Ltd.
Company · Debarred entity · China · Hong Kong SAR China · Uzbekistan
POLARSTAR LOGISTICS LLC
Organization · Sanctioned entity · United Arab Emirates · India · Uzbekistan
OOO FIDES SOLUTIONS
Legal entity · Debarred entity · Uzbekistan
Mvizion LLC
Company · Sanctioned entity · Uzbekistan
GFK Logistics Asia LLC
Company · Sanctioned entity · Uzbekistan
Private Company Promcomplektlogistic
Company · Sanctioned entity · Uzbekistan
JV “KogonRemStroyKomplekt” LLC
Company · Debarred entity · Uzbekistan
Alfa Beta Creative LLC
Company · Sanctioned entity · Uzbekistan
NOVOLINE RESOURCES L.P.
Company · Debarred entity · United Kingdom · Uzbekistan
Baraka Qurilish Servis LLC (“BQS”)
Company · Debarred entity · Myanmar (Burma) · Uzbekistan
Far Kurilish Montaj Invest
Company · Debarred entity · Uzbekistan
KogonNefteGazEnergoService LLC
Company · Debarred entity · Uzbekistan
Supper Fortuna LLC
Company · Debarred entity · Uzbekistan
Mr. Ravshan Rizametov ("Mr. Rizametov")
Legal entity · Debarred entity · Uzbekistan
Limited Liability Company Intem Lab
Organization · Sanctioned entity · Russia · Uzbekistan
Aktsionerne tovarystvo "Foton"
Organization · Sanctioned entity · Uzbekistan
Stroy Montaj Invest
Company · Debarred entity · Uzbekistan
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
Mega-Mebiko JV LLC
Company · Debarred entity · Uzbekistan
AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Uzbekistan
Baxodir Log’on Teksil (TIN No. 304332224)
Company · Debarred entity · Uzbekistan
Fergana Oseana MChJ (TIN No. 301604464)
Company · Debarred entity · Uzbekistan
Fergana Rashona Gold (TIN No. 302163491)
Company · Debarred entity · Uzbekistan
Royal Dizayn Loyiha (TIN No. 300898378)
Company · Debarred entity · Uzbekistan
Royal Garden Home Co., Ltd. (Reg. No. 0205556035570)
Company · Debarred entity · Uzbekistan

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Topics

75Debarred entity 43Bank 12Sanctioned entity 1Counter-sanctioned entity

Data sources

43Business Identifier Code (BIC) Reference Data 23Asian Development Bank Sanctions 23EBRD Ineligible Entities 21Inter-American Development Bank Sanctions 21WorldBank Debarred Providers 20African Development Bank Debarred Entities 11US Trade Consolidated Screening List (CSL)9US OFAC Specially Designated Nationals (SDN) List 8Global Energy Ownership Tracker 6US SAM Procurement Exclusions 5Ukraine NSDC State Register of Sanctions 4PermID Open Data 3Swiss SECO Sanctions/Embargoes 3EU Council Official Journal Sanctioned Entities 3EU Sanctions Map 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1OpenCorporates 1Russian National Settlement Depository (NSD, ISIN Assignment)1Türkiye Asset Freezing Sanctions List (MASAK)

Countries

139Uzbekistan 2Russia 1United Arab Emirates 1Albania 1Azerbaijan 1China 1Cyprus 1United Kingdom 1Hong Kong SAR China 1India 1Iraq 1Kyrgyzstan 1Cambodia 1Myanmar (Burma)1Netherlands 1Romania 1Timor-Leste 1Samoa

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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OpenSanctions · Find sanctions targets and persons of interest
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