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KAPITAL BANK OPEN JOINT STOCK COMPANY
Organization · Azerbaijan
Eleqant-Tikinti Insaat MMC/Eleqant-Tikinti Insaat LLC
Company · Debarred entity · Azerbaijan
AZERBAIJAN INDUSTRY BANK OJSC
Organization · Azerbaijan
PASHA Holding LLC
Organization · Azerbaijan
Inshaat Services LLC
Organization · Azerbaijan
Azerbaijan International Mineral Resources Operating Company, Ltd.
Organization · Azerbaijan
Atlantik Aeronautik Holdinq Limited LLC
Organization · Azerbaijan
SAMSUNG ELECTRONICS CAUCASUS COMPANY
Organization · Azerbaijan
Government of Azerbaijan
Organization · Azerbaijan
Mianeh Steel
Company · Sanction-linked entity · Azerbaijan
Arkoz Gazakh Cement Plant
Company · Azerbaijan
Modern Servis Mmc/Modern Serviz Mmc
Company · Debarred entity · Azerbaijan
`FleetCraft Management` LLC
Company · Person of interest · Azerbaijan · Cyprus
`Vista Vvave Shipmanagement` LLC
Company · Person of interest · Azerbaijan · Greece · Panama
Ruslan Tikinti Demontaj Mmc/Ruslan Building Demontage Llc
Company · Debarred entity · Azerbaijan
`Neptune Navigators` LLC
Company · Person of interest · Azerbaijan · Greece · Liberia
Azerbaijan Caspian Shipping CJSC (ASCO)
Company · Person of interest · Sanction-linked entity · Azerbaijan
Azerfon
Organization · Azerbaijan
"Plato Capital and Co. Investment Company" OJSC
Organization · Azerbaijan
Bless LLC
Organization · Azerbaijan
International Bank of Azerbaijan
Organization · Azerbaijan
Azerbaijan Integrated Steel Mill Complex
Company · Azerbaijan
AzərEnerji ASC
Company · Trade risk · Azerbaijan
Reveri LLC
Organization · Azerbaijan
AZCement
Company · Azerbaijan

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