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Filtered: PermID Open Data UK Companies House Disqualified Directors

Search guide · Data current as of 2025-12-20

Central Counterparty National Clearing Centre
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Russian Agency for Export Credit and Investment Insurance OJSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT AO
Company · Disqualified · Sanctioned entity · Russia
Mechel-Steel Management OOO
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Al Mashreq Investment Fund
Company · Disqualified · Export controlled · Sanctioned entity · Syria
KAZSTANEX LLP
Company · Disqualified · Export controlled · Sanctioned entity · Kazakhstan
Xinjiang Production and Construction Corps Public Security Bureau
Company · Disqualified · Export controlled · Sanctioned entity · China
AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Crocus Nano Electronics
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Baikal Electronics JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China
Persia International Bank Plc
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
Cham Holding
Company · Disqualified · Sanctioned entity · Syria
Oje Parvaz Mado Nafar Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Zadna International Company for Investment Limited
Company · Disqualified · Sanctioned entity · Sudan
NAUCHNO-TEKHNICHESKII TSENTR ORION
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Promtech-Dubna JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Photon Pro LLP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Russia
Myanmar Timber Enterprise (MTE)
Company · Disqualified · Sanctioned entity · Myanmar
No. 2 Mining Enterprise
Company · Disqualified · Sanctioned entity · Myanmar
State Authority For Military Industry Of The Republic Of Belarus
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Open Joint Stock Company "Orsha Aircraft Repair Plant"
Company · Disqualified · Sanctioned entity · Belarus
Evraz Plc
Company · Disqualified · Sanctioned entity · United Kingdom
Asia Pacific Links Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
MINING ENTERPRISE NO 1
Company · Disqualified · Sanctioned entity · Myanmar

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