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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Kyrgyzstan Bank

Search guide · Data current as of 2025-06-08

OJSC KEREMET BANK
Company · Disqualified · Sanctioned entity · Kyrgyzstan

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Data sources

1Legal Entity Identifier (LEI) Reference Data 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Business Identifier Code (BIC) Reference Data 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Kyrgyzstan

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