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RAMA GROUP LLC

Disqualified · Sanctioned entity

RAMA GROUP LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Limited 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]
Alias	"Рама Групп" ЖЧК · 'Рама Групп' ЖЧК · Tovarystvo z obmezhenoiu vidpovidalnistiu «Rama Hrup»				[sources]
Legal form	Limited Liability Company				[sources]
Jurisdiction	Kyrgyzstan				[sources]
Country	Kyrgyzstan				[sources]
Registration number	`'02002202310071` · `02002202310071`				[sources]
Summary	Limited Liability Company				[sources]
Status	not available				[sources]
Address	28-301 Gogol Street Bishkek, Kyrgyzstan, 720021 · 28-301 Gogol Street, Bishkek, 720021 · Kyrgyzstan, 720021 Bishkek, 28-301 Gogol Street · Киргизька Республіка, м. Бішкек (28-301 Gogol Street, Bishkek 720021, Kyrgyzstan)				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2026-01-09	Last processed	2026-01-16	First seen	2025-02-24

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-04-11

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

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2025-04-09	-

Address
Full address	Country
28-301 Gogol Street, Bishkek, 720021	Kyrgyzstan

Data sources

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,823

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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