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11 results

11 source records, in corpus order.

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Organization
Grinex
Russia
Also known as Общество с ограниченной ответственностью «Гринекс»; Obshchestvo S Ogranichennoi Otvetstvennostyu Grineks; Hrineks and 1 more
Sanctioned entity
Also debarred entity
14 sources
Organization
Old Vector LLC
Russia
Also known as “Old Vector” LLC Russian: Общество с ограниченной ответственностью “Олд Вектор”; “Old Vector” LLC; Obshchestvo S Ogranichennoi Otvetstvennostyu Old Vektor and 8 more
Sanctioned entity
Also debarred entity
13 sources
Company
CJSC TENGRICOIN
Russia
Also known as ЗАО 'ТенгриКоин'; En russe: ЗАО “ТенгриКоин"; Tengricoin and 2 more
Sanctioned entity
10 sources
Company
OJSC Keremet Bank
Russia
Also known as Keremet; ОАО Росинбанк; OAO Керемет-банк and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Organization
Limited Liability Company Profflab
Kyrgyzstan
Also known as OSOOプロフラブ; ЖЧК ПроффЛаб; «ПроффЛаб» жоопкерчилиги чектелген коому and 9 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
Organization
KAPITAL BANK
Russia
Also known as OAO «КАПИТАЛ-БАНК»; OJSC CapitalBank of Central Asia; Capital Bank Of Central Asia, OJSC and 3 more
Sanctioned entity
6 sources
Organization
Muller Markt LLC
Kyrgyzstan
Also known as OOO Myuller Markt; Общество с Ограниченной Ответственностью «Мюллер Маркт»; 有限会社ミュラー･マルクト and 15 more
Sanctioned entity
Also export controlled
5 sources
Company
OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT
Kyrgyzstan
Also known as Nova Project LLC
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
OPEN JOINT STOCK COMPANY "EURASIAN SAVINGS BANK"
Kyrgyzstan
Also known as Открытое акционерное общество «Евразийский Сберегательный Банк»; ОАО «Евразийский Сберегательный Банк»
Sanctioned entity
3 sources
Company
RAMA GROUP LLC
Kyrgyzstan
Also known as 'Рама Групп' ЖЧК
Sanctioned entity
2 sources
Company
Shisan Ltd.
Kyrgyzstan
Also known as Shisan LLC
Sanctioned entity
1 source