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Search guide · Data current as of 2025-10-28

OOO MVIZION
Company · Disqualified · Export controlled · Sanctioned entity · Uzbekistan
UZSTANEX LLC
Company · Disqualified · Export controlled · Sanctioned entity · Uzbekistan
PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED
Company · Sanctioned entity · Cyprus · Uzbekistan
AKKERMAN CEMENT CENTRAL ASIA
Company · Sanctioned entity · Uzbekistan
Товариство з обмеженою відповідальністю «Trade Engine System»
Company · Sanctioned entity · Uzbekistan
PE PROMCOMPLEKTLOGISTIC
Company · Export controlled · Sanctioned entity · Uzbekistan
POLARSTAR LOGISTICS LLC
Company · Sanctioned entity · United Arab Emirates · India · Uzbekistan
GFK Logistic Asia LLC
Company · Export controlled · Sanctioned entity · Uzbekistan
Alfa Beta Creative LLC
Company · Export controlled · Sanctioned entity · Uzbekistan
Development and Relief Corporation B.V. (
Company · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
Novoline Resources L.P.
Company · Debarred entity · United Kingdom · Uzbekistan
Облигация Ministry of finance of RUz
Security · Sanctioned entity · Uzbekistan
Облигация Ministry of finance of RUz
Security · Sanctioned entity · Uzbekistan
Облигация Ministry of finance of RUz
Security · Sanctioned entity · Uzbekistan
UZ0000000PN2
Security · Sanctioned entity · Uzbekistan
UZ0000000QQ3
Security · Sanctioned entity · Uzbekistan
Облигация "MIND ASIA" LLC
Security · Sanctioned entity · Uzbekistan
Облигация "FIRST DEVELOPING GROUP" LLC
Security · Sanctioned entity · Uzbekistan
Облигация "UZREPORT" IA LLC
Security · Sanctioned entity · Uzbekistan
Облигация OJSCB "Asia Alliance Bank"
Security · Sanctioned entity · Uzbekistan
Облигация JSCB "Kapitalbank"
Security · Sanctioned entity · Uzbekistan
Облигация JSCB "Kapitalbank"
Security · Sanctioned entity · Uzbekistan
Облигация "O'ZSANOATQURILISHBANK" ATB
Security · Sanctioned entity · Uzbekistan
Облигация "AKFA MEDLINE" LLC
Security · Sanctioned entity · Uzbekistan
Облигация "O'ZSANOATQURILISHBANK" ATB
Security · Sanctioned entity · Uzbekistan

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Topics

407Sanctioned entity 22Debarred entity 7Financial services 7Bank 5Export controlled 2Disqualified

Data sources

398Russian National Settlement Depository (NSD, ISIN Assignment)22African Development Bank Debarred Entities 22EBRD Ineligible Entities 22WorldBank Debarred Providers 21Asian Development Bank Sanctions 18Global Energy Ownership Tracker 15Inter-American Development Bank Sanctions 9PermID Open Data 8Ukraine NSDC State Register of Sanctions 8US Trade Consolidated Screening List (CSL)

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Countries

454Uzbekistan 2Kyrgyzstan 1United Arab Emirates 1Albania 1Azerbaijan 1China 1Cyprus 1United Kingdom 1Hong Kong SAR 1India

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