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Filtered: Disqualified PermID Open Data

Search guide · Data current as of 2025-11-20

Milavous Group
Company · Disqualified · Sanctioned entity · United Arab Emirates
SC South LLC
Company · Disqualified · Sanctioned entity · Russia
Petrochemical Commercial Company
Company · Disqualified · Sanctioned entity · China · India · Iran · South Korea · Türkiye
ASIA Shipping Holdings Ltd
Company · Disqualified · Export controlled · Sanctioned entity · Cyprus · Russia
Myanma Gems Enterprise
Company · Disqualified · Sanctioned entity · Myanmar
Joint-stock company "Independent Specialized depository"
Company · Disqualified · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY BITVAN
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Agu Information Technology Co Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Htoo Group of Companies
Company · Disqualified · Sanctioned entity · Myanmar
Intershipping Services LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Limited Liability Company responsibility "Specialized Depository "Partner"
Company · Disqualified · Sanctioned entity · Russia
OJSC ALEVKURP
Company · Disqualified · Sanctioned entity · Belarus
UZSTANEX LLC
Company · Disqualified · Export controlled · Sanctioned entity · Uzbekistan
OOO MVIZION
Company · Disqualified · Export controlled · Sanctioned entity · Uzbekistan
LIMITED LIABILITY COMPANY BINA GROUP
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint-stock company "RDC" Parity"
Company · Disqualified · Sanctioned entity · Russia
Joint Stock Company Marshal.Global
Company · Disqualified · Sanctioned entity · Russia
JSC METAFRAX CHEMICALS
Company · Disqualified · Sanctioned entity · Russia
Dynasty International Company Ltd
Company · Disqualified · Sanctioned entity · Myanmar
Kranark LLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
IRANIAN MINISTRY OF PETROLEUM
Company · Disqualified · Export controlled · Sanctioned entity · Iran
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
Bena Properties
Company · Disqualified · Export controlled · Sanctioned entity · Syria
CJSC Alfa Bank Belarus
Company · Disqualified · Sanctioned entity · Belarus

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