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Filtered: Debarred entity PermID Open Data

Search guide · Data current as of 2026-01-09

Joint-stock company "Independent Specialized depository"
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
SHENZHEN WU LI GAO KE INNOVATION SCIENCE AND TECHNOLOGY CO., LTD
Company · Debarred entity · Export controlled · Sanctioned entity · China
RUSUNIVERSALBANK
Company · Debarred entity · Sanctioned entity · Russia
Limited Liability Company responsibility "Market Special Depository"
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
CONCERN SIRIUS JOINT STOCK COMPANY
Company · Debarred entity · Sanctioned entity · Russia
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ YUGORSK'
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Agu Information Technology Co Limited
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Petrochemical Commercial Company
Company · Disqualified · Debarred entity · Sanctioned entity · China · India · Iran · South Korea · Türkiye
ASIA Shipping Holdings Ltd
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Cyprus · Russia
Joint Stock Company Sudoexport
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Korea Achim Shipping Co
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
TD Promelektronika LLC
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
GARANT INVEST BANK JOINT STOCK
Company · Debarred entity · Sanctioned entity · Russia
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM TRANSGAZ MAKHACHKALA
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY COMMERCIAL BANK URAL FD
Company · Debarred entity · Sanctioned entity · Russia
Fregat OOO
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
PAO Rosgosstrakh Bank
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
VEB ENGINEERING LLC
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Limited Liability Company "Zenith Finance"
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
Grants Promotion Service Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
JOINT STOCK COMPANY NS BANK
Company · Debarred entity · Sanctioned entity · Russia
Auction Limited Liability Company
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
PO URALENERGOMONTAZH ZAO
Company · Debarred entity · Sanctioned entity · Russia
Ilsim International Bank
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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