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RAMA GROUP LLC

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameLimited Liability Company "Rama Group" · RAMA GROUP LLC · Жоопкерчилиги чектелген коом «Rama Group» · Общество с ограниченной ответственностью «Рама Груп» · Товариство з обмеженою відповідальністю «Рама Груп»[sources]
Other name"Рама Групп" ЖЧК · Tovarystvo z obmezhenoiu vidpovidalnistiu «Rama Hrup»[sources]
Legal formLimited Liability Company[sources]
JurisdictionKyrgyzstan[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 · Киргизька Республіка, м. Бішкек (28-301 Gogol Street, Bishkek 720021, Kyrgyzstan)[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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,646

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

United Kingdom · CoH

Source data IDs: gb-coh-wl7z2gq1gby2ruib97wsb21rqkg · gb-hmt-16812 · gb-fcdo-rus2448 · ua-nsdc-33634-tovaristvo-z-obmezenou-vidpovidalnistu-rama-grup

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting