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Filtered: Debarred entity UK Companies House Disqualified Directors

Search guide · Data current as of 2026-01-08

OPEN JOINT STOCK COMPANY MTS BANK
Company · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · Russia
Mechanical Construction Factory
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
STATE GRAIN OPERATOR (GZO)
Company · Disqualified · Debarred entity · Sanctioned entity · Russia · Ukraine
LLC INTERVESP-M
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Bank Refah Kargaran
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Transaviaexport Airlines JSC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Belarus
Anastasia Ignatova
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Serhiy CHEREVKO
Person · Disqualified · Debarred entity · Sanctioned entity · Ukraine
SCF Management Services (Dubai) Ltd.
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · European Union · Russia
AUNG LIN DWAY
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Myanmar
Andrey Trifonov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Ukraine
Natalya Alekseyevna Orlova
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Maria Vasilkova
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Yulia Drozhzhina
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Andrey Gorokhov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia
Aleksey Govyrin
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Oleg Aleksandrovich ALEKSEYEV
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Nikolay Kondratyuk
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Nina Ostanina
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Ekaterina Vinokurova
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia · United States
Sergei Orestovoch Beseda
Person · Disqualified · Debarred entity · Sanctioned entity · Russia
Kiyumars Heidari
Person · Disqualified · Debarred entity · Sanctioned entity · Iran
Ruslan Ismailovich Balbek
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Sergey Kazankov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Sergey Yuryevich Bidonko
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia

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