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Filtered: Estonia Disqualified PermID Open Data

Search guide · Data current as of 2025-09-01

Kihonzi Buzhaga OU
Company · Disqualified · Export controlled · Sanctioned entity · Estonia · Russia

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Topics

1Disqualified 1Export controlled 1Sanctioned entity

Data sources

1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1DPRK Reports 1Monaco National Fund Freezing List 1PermID Open Data 1Taiwan Strategic High-Tech Commodities Entity List

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Countries

1Estonia 1Russia

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