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Filtered: Export controlled UK Companies House Disqualified Directors

Search guide · Data current as of 2025-10-31

Kirill Borisovich KOMAROV
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Dmitry Vladimirovich Khotimskiy
Person · Disqualified · Export controlled · Sanctioned entity · Russia
UZSTANEX LLC
Company · Disqualified · Export controlled · Sanctioned entity · Uzbekistan
Alexander Markovich LOKSHIN
Person · Disqualified · Export controlled · Sanctioned entity · Russia
OOO MVIZION
Company · Disqualified · Export controlled · Sanctioned entity · Uzbekistan
JOINT STOCK COMPANY REMVOORUZHENIE
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Mustafa Ayash
Person · Disqualified · Export controlled · Sanctioned entity · Austria · Palestine
MOHAMMAD-REZA ANSARI
Person · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Bayan Bitar
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Agu Information Technology Co Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
JSC Siberia Airlines
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Elena Alexandrovna Georgieva
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Kranark LLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY BINA GROUP
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Limited Liability Company responsibility "Market Special Depository"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Majory LLP
Company · Disqualified · Export controlled · Sanctioned entity · Spain · United Kingdom
Joint Stock Company Salavat Chemical Plant
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Farah Meliad
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Australia
Vyascheslav Vladimirovich RUKSHA
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Konstantin DENISOV
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Basij Cooperative Foundation
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Russian Direct Investment Fund
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Yuriy Nikolaevich Andresov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
DALKOS LLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
CJSC Perspective Technologies Agency
Company · Disqualified · Export controlled · Sanctioned entity · Russia

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