Search

Search OpenSanctions

Filtered: Ukraine African Development Bank Debarred Entities EBRD Ineligible Entities

Search guide · Data current as of 2024-10-31

CONTACT EURO LLC
Company · Debarred entity · Ukraine
MS. VICTORIA SLISARENKO
Person · Debarred entity · Ukraine
BMS CONSULTING LLC
Legal entity · Debarred entity · Ukraine
Mr. Alexander Fedchenko (Fedchenko)
Person · Debarred entity · Ukraine
Mr. Valeriy Rushchak
Person · Debarred entity · Ukraine
PRIVATE ENTERPRISE (PE) RABMER
Company · Debarred entity · Ukraine
Mr. Nikolay Dovzhenko
Legal entity · Debarred entity · Ukraine
LIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC”
Company · Debarred entity · Ukraine
Mr. Sergei Savchenko (Savchenko)
Person · Debarred entity · Ukraine
Private Enterprise (PE) Rabmer
Legal entity · Debarred entity · Ukraine
Mr. Sergei Savchenko
Legal entity · Debarred entity · Ukraine
Mr. Valeriy Rushchak
Legal entity · Debarred entity · Ukraine
Contact Euro LLC
Legal entity · Debarred entity · Ukraine
Mr. Alexander Fedchenko
Legal entity · Debarred entity · Ukraine
Ms Victoria Slisarenko
Legal entity · Debarred entity · Ukraine
BMS Consulting LLC
Legal entity · Debarred entity · Ukraine
Information Computer Systems CJSC
Company · Debarred entity · Ukraine

Previous
1 - 17 of 17
Next

Topics

Data sources

10Asian Development Bank Sanctions 10African Development Bank Debarred Entities 10WorldBank Debarred Providers 9EBRD Ineligible Entities 8Inter-American Development Bank Sanctions

Countries

17Ukraine

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Ukraine African Development Bank Debarred Entities EBRD Ineligible Entities

Search guide · Data current as of 2024-10-31

CONTACT EURO LLC
Company · Debarred entity · Ukraine
MS. VICTORIA SLISARENKO
Person · Debarred entity · Ukraine
BMS CONSULTING LLC
Legal entity · Debarred entity · Ukraine
Mr. Alexander Fedchenko (Fedchenko)
Person · Debarred entity · Ukraine
Mr. Valeriy Rushchak
Person · Debarred entity · Ukraine
PRIVATE ENTERPRISE (PE) RABMER
Company · Debarred entity · Ukraine
Mr. Nikolay Dovzhenko
Legal entity · Debarred entity · Ukraine
LIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC”
Company · Debarred entity · Ukraine
Mr. Sergei Savchenko (Savchenko)
Person · Debarred entity · Ukraine
Private Enterprise (PE) Rabmer
Legal entity · Debarred entity · Ukraine
Mr. Sergei Savchenko
Legal entity · Debarred entity · Ukraine
Mr. Valeriy Rushchak
Legal entity · Debarred entity · Ukraine
Contact Euro LLC
Legal entity · Debarred entity · Ukraine
Mr. Alexander Fedchenko
Legal entity · Debarred entity · Ukraine
Ms Victoria Slisarenko
Legal entity · Debarred entity · Ukraine
BMS Consulting LLC
Legal entity · Debarred entity · Ukraine
Information Computer Systems CJSC
Company · Debarred entity · Ukraine

Previous
1 - 17 of 17
Next

Topics

17Debarred entity

Data sources

10Asian Development Bank Sanctions 10African Development Bank Debarred Entities 10WorldBank Debarred Providers 9EBRD Ineligible Entities 8Inter-American Development Bank Sanctions

Countries

17Ukraine

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting