Statements: RAMA GROUP LLC

Canonical ID: NK-hYDP4nQDHWK64YnGLjMnSm · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressКиргизька Республіка, м. Бішкек (28-301 Gogol Street, Bishkek 720021, Kyrgyzstan)ukrua_nsdc_sanctionsua-nsdc-33634-tovaristvo-z-obmezenou-vidpovidalnistu-rama-grup
LegalEntity:address28-301 Gogol Street, Bishkek, 720021enggb_hmt_sanctionsgb-hmt-16812
Organization:addressKyrgyzstan, 720021 Bishkek, 28-301 Gogol Streetenggb_fcdo_sanctionsgb-fcdo-rus2448
Organization:address28-301 Gogol Street, Bishkek, Kyrgyzstan, 720021enggb_coh_disqualifiedgb-coh-wl7z2gq1gby2ruib97wsb21rqkg
LegalEntity:addressEntityaddr-0d96892420d82cfad3f2153bb39b18587485fc05enggb_hmt_sanctionsgb-hmt-16812
LegalEntity:alias"Рама Групп" ЖЧКenggb_hmt_sanctionsgb-hmt-16812
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Rama Hrup»ua_nsdc_sanctionsua-nsdc-33634-tovaristvo-z-obmezenou-vidpovidalnistu-rama-grup
LegalEntity:countrykgenggb_hmt_sanctionsgb-hmt-16812
Organization:countrykgenggb_fcdo_sanctionsgb-fcdo-rus2448
LegalEntity:createdAt2025-02-24enggb_hmt_sanctionsgb-hmt-16812
Organization:id249aa93bf545ceccedef54c28a31c977f4e3c62bua_nsdc_sanctionsua-nsdc-33634-tovaristvo-z-obmezenou-vidpovidalnistu-rama-grup
LegalEntity:id242c0f06169202876c5b51460a956f094f4c5de9enggb_hmt_sanctionsgb-hmt-16812
Organization:id95824099adaa709af74e01a6bba25f7f7692211aenggb_coh_disqualifiedgb-coh-wl7z2gq1gby2ruib97wsb21rqkg
Organization:ide0fc8bfe03e539da290a852d2969451bd8ef585benggb_fcdo_sanctionsgb-fcdo-rus2448
Organization:jurisdictionkgua_nsdc_sanctionsua-nsdc-33634-tovaristvo-z-obmezenou-vidpovidalnistu-rama-grup
LegalEntity:legalFormLimited Liability Companyenggb_hmt_sanctionsgb-hmt-16812
LegalEntity:modifiedAt2025-02-24enggb_hmt_sanctionsgb-hmt-16812
Organization:nameЖоопкерчилиги чектелген коом «Rama Group»ua_nsdc_sanctionsua-nsdc-33634-tovaristvo-z-obmezenou-vidpovidalnistu-rama-grup
Organization:nameLimited Liability Company "Rama Group"ua_nsdc_sanctionsua-nsdc-33634-tovaristvo-z-obmezenou-vidpovidalnistu-rama-grup
Organization:nameТовариство з обмеженою відповідальністю «Рама Груп»ukrua_nsdc_sanctionsua-nsdc-33634-tovaristvo-z-obmezenou-vidpovidalnistu-rama-grup
Organization:nameОбщество с ограниченной ответственностью «Рама Груп»ua_nsdc_sanctionsua-nsdc-33634-tovaristvo-z-obmezenou-vidpovidalnistu-rama-grup
LegalEntity:nameRAMA GROUP LLCenggb_hmt_sanctionsgb-hmt-16812
Organization:nameRAMA GROUP LLCenggb_coh_disqualifiedgb-coh-wl7z2gq1gby2ruib97wsb21rqkg
Organization:nameRAMA GROUP LLCenggb_fcdo_sanctionsgb-fcdo-rus2448
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wl7z2gq1gby2ruib97wsb21rqkg
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2448
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2448
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33634-tovaristvo-z-obmezenou-vidpovidalnistu-rama-grup
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16812
Organization:registrationNumber02002202310071ua_nsdc_sanctionsua-nsdc-33634-tovaristvo-z-obmezenou-vidpovidalnistu-rama-grup
LegalEntity:registrationNumber02002202310071enggb_hmt_sanctionsgb-hmt-16812
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wL7Z2gq1gBY2Ruib97wSB21rqkgenggb_coh_disqualifiedgb-coh-wl7z2gq1gby2ruib97wsb21rqkg
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-wl7z2gq1gby2ruib97wsb21rqkg
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33634-tovaristvo-z-obmezenou-vidpovidalnistu-rama-grup
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16812
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2448
  • 1 - 36 of 36
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting