Embargo/Restricted Parties/Countries/Kyrgyzstan

Sanctioned & Export-Controlled Entities in Kyrgyzstan

31 entities are confirmed as originating from or operating in Kyrgyzstan, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (31 total)

Muller Markt LLC

95
HIGH RISKKyrgyzstan

Общество с ограниченной ответственностью Олд Вектор

95
HIGH RISKKyrgyzstan

OJSC KEREMET BANK

95
HIGH RISKKyrgyzstan

Profflab LLC

95
HIGH RISKKyrgyzstan

ZAO GTME TEKHNOLOGII

90
HIGH RISKKyrgyzstan

LIMITED LIABILITY COMPANY PROFFLAB

90
HIGH RISKKyrgyzstan

LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK

90
HIGH RISKKyrgyzstan

KYRGYZ TRANS AVIA

90
HIGH RISKKyrgyzstan

ZAO MUNAY MYRZA

90
HIGH RISKKyrgyzstan

TRO YA LLC

90
HIGH RISKKyrgyzstan

LLC RM DESIGN AND DEVELOPMENT

90
HIGH RISKKyrgyzstan

ROYAL SONA OSOO

90
HIGH RISKKyrgyzstan

MIRDK FYUELS OSOO

90
HIGH RISKKyrgyzstan

OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT

90
HIGH RISKKyrgyzstan

SAKHARA PETROLEUM OSOO

90
HIGH RISKKyrgyzstan

LIMITED LIABILITY COMPANY AKFORTA

90
HIGH RISKKyrgyzstan

SUPRIM EF IKS OSOO

90
HIGH RISKKyrgyzstan

OSOO KARGOLAYN

90
HIGH RISKKyrgyzstan

OSOO GAZPROM NEFT AZIYA

90
HIGH RISKKyrgyzstan

OSOO PROGRESS LIDER

90
HIGH RISKKyrgyzstan

WEITMANN HANDELN ALLIANZ LLC

90
HIGH RISKKyrgyzstan

LLC SERVICE FLY BISHKEK

90
HIGH RISKKyrgyzstan

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON

90
HIGH RISKKyrgyzstan

MATRAIMOV, Raimbek

90
HIGH RISKKyrgyzstan

Гринекс

85
HIGH RISKKyrgyzstan

CHALBAYEV

85
HIGH RISKKyrgyzstan

Igor Nikolaevich TURCHENYUK

85
HIGH RISKKyrgyzstan

Leyla Rinatovna FAZLEEVA

85
HIGH RISKKyrgyzstan

CJSC TengriCoin

85
HIGH RISKKyrgyzstan

Tro.Ya, LLC

75
HIGH RISKKyrgyzstan

Inerto LLC

40
MED RISKKyrgyzstan

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