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Search guide · Data current as of 2025-05-11

LLC Un & Co
Company · Debarred entity · Tajikistan
ODINAEVA MARKHABO MIRZOSAFAROVNA
Legal entity · Counter-sanctioned entity · Tajikistan
Association "Hidrostroitel"
Legal entity · Debarred entity · Tajikistan
Sugdiyon Limited Liability Company
Legal entity · Debarred entity · Tajikistan
Association Muhandison
Legal entity · Debarred entity · Tajikistan
Closed Joint Stock Co "Sharora"
Legal entity · Debarred entity · Tajikistan
LLC Hofiz 2015 (TIN No. 0510000847, Enterprise Registration No. 050005258)
Legal entity · Debarred entity · Tajikistan
Association "Hidrostroitel"
Company · Debarred entity · Tajikistan
Closed Joint Stock Co "Sharora"
Company · Debarred entity · Tajikistan
Association Muhandison
Company · Debarred entity · Tajikistan
Sugdiyon Limited Liability Company
Company · Debarred entity · Tajikistan
Donaev Management Consulting (Dmc-Tajikistan)
Company · Debarred entity · Tajikistan
Llc Hofiz 2015
Company · Debarred entity · Tajikistan
Llc “Conmarks”
Company · Debarred entity · Tajikistan
BANK TEJARAT
Company · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN
Legal entity · Debarred entity · Tajikistan
LLC “CONMARKS”
Legal entity · Debarred entity · Tajikistan
Donaev Management Consulting
Legal entity · Debarred entity · Tajikistan
LLC “Conmarks”
Legal entity · Debarred entity · Tajikistan
KS-GROUP LLP
Legal entity · Kazakhstan · Tajikistan

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Topics

29Bank 22Debarred entity 6Sanctioned entity 2Financial services 1Terrorism 1State-owned enterprise 1Counter-sanctioned entity

Data sources

29Business Identifier Code (BIC) Reference Data 12Global Energy Ownership Tracker 10Asian Development Bank Sanctions 8African Development Bank Debarred Entities 8Inter-American Development Bank Sanctions 8WorldBank Debarred Providers 6EBRD Ineligible Entities 6US SAM Procurement Exclusions 5US OFAC Specially Designated Nationals (SDN) List 5US Trade Consolidated Screening List (CSL)

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Countries

70Tajikistan 2China 2United Kingdom 2Russia 1United Arab Emirates 1Afghanistan 1Azerbaijan 1Bosnia and Herzegovina 1Bangladesh 1Canada

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