Reportes de Crédito en Kyrgyzstan
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
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🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Kyrgyzstan - Kyrgyz Republic
CJSC TENGRICOIN
| Nombre : | CJSC TENGRICOIN | | Alias : | CJSC Tengricoin; "Closed Joint Stock Company ""TengriСoin"""; Tengricoin; "Zakryte aktsionerne tovarystvo ""TenhriKoin"""; ЗАО 'ТенгриКоин'; "Закрите акціонерне товариство ""ТенгріКоін"""; "Закрытое акционерное общество ""ТенгриКоин""" | | País : | kg | | Dirección : | 77/1 Tunguch Microdistrict, Oktyabrsky District, Bishkek, Kyrgyzstan, 720000; 77/1, Tunguch Microdistrict, Oktyabrsky District, Bishkek, Kyrgyz Republic; Kyrgyzstan, 720000 Bishkek, 77/1, Tunguch Microdistrict, Oktyabrsky District; Киргизька Республіка, м. Бішкек, Жовтневий район, мікрорайон Тунгуч, буд. 77, 1; Кыргызская Республика, г. Бишкек, Октябрьский район, микрорайон Тунгуч, д. 77, 1 | | Sanciones : | 103/2026 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2026-02-07 - 2036-02-07; Autonomous (Russia) - 2026-02-24; The Russia (Sanctions) (EU Exit) Regulations 2019 - CJSC TENGRICOIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. - 2025-08-20; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-08-20 | | Fuente : | Australian Sanctions Consolidated List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-02-24T09:21:43 |
KAMCHIBEK KOLBAYEV
| Nombre : | KAMCHIBEK KOLBAYEV | | Alias : | Asanbeka Kamchi; KAMCHI BISHKEKSKIY; KAMCHI KOLBAYEV; KAMCHIBEK KOLBAEV; KAMCHY KOLBAYEV; KOLBAEV KAMCHIBEK; KOLBAYEV, Kamchybek Asanbekovich; KOLYA-KYRGYZ; Kamchi Asanbek; Kamchi KOLBAYEV; Kamchi Kolbaev; Kamchibek KOLBAEV; Kamchibek KOLBAYEV; Kamchy Asanbek; Kamchy KOLBAYEV; Kamchybek Asanbekovich KOLBAYEV; Kolbaiev Kamchibek; КАМЧИ БИШКЕКСКИЙ; КАМЧИБЕК КОЛЬБАЕВ; КАМЧЫ КОЛЬБАЕВ; Колбаєв Камчібек | | Fecha de nacimiento : | 1973-01-01; 1974-08-03 | | País : | ae; kg | | Dirección : | Bahar 1 Sector, C09-T02 Tower, Apartment 3203, Dubai; Murjan 6, Jumeirah Beach Residences, Dubai | | Sanciones : | 203/2021 - active - 2021-05-21; Reciprocal; SDNTK - Executive Order 13581 (TCO) - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-26T16:10:01 |
KHATIBA AL-TAWHID WAL-JIHAD
| Nombre : | KHATIBA AL-TAWHID WAL-JIHAD | | Alias : | JANNAT OSHIKLARI; JANNAT OSHIKLARI, JAMA'AT AL-TAWHID WAL-JIHAD; Jama'at al-Tawhid wal-Jihad; Jama`at al-Tawhid wal-Jihad; Jannat Oshiklari; KHATIBA AL-TAWHID WAL-JIHAD (KTJ); KTJ; Katibat al Tawhid wal Jihad; Khatiba Al-Tawhid Wal-Jihad (KTJ); Khatiba al-Tawhid wal-Jihad; Khatiba al-Tawhid wal-Jihad (KTJ); TAWHID AND JIHAD BRIGADE; Tawhid and Jihad Brigade; «Джамаат ат-Таухид валь- Джихад»; «Джамаат-Таухид ва-Джихад»; Катиба ат-Таухид валь-Джихад; Катиба ат-Таухид валь-Джихад Alias Jannat Oshiklari Alias Jama`at al-Tawhid wal-Jihad Alias Jannat Oshiklari; חטיבה אל תוהיד ואל ג'יאהד; カティーバ・アル・タウヒード・ワル・ジハード; カティーバ・アル・タウヒード・ワル・ジハード(KTJ); ジャナット・オシクラリ; ジャマーアート・アル・タウヒード・ワル・ジハード | | País : | af; eg; kg; kz; ru; sy; tj; tr; ua; uz | | Dirección : | Afghanistan; Hama, Syrian Arab Republic; Idlib, Syrian Arab Republic; Kyrgyzstan; Ladhiqiyah, Syrian Arab Republic; Russia; Syria | | Sanciones : | ; (UE) 2022/413 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 07/03/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l'égide de l'organisation terroriste internationale Front el-Nosra pour le peuple du Levant (QDe.137). Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. KTJ compte environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari (QDe.158) et le Groupe du Jihad islamique (QDe.119); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2022/413 (OJ L85); Al-Qaida - 2022-03-07; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2022-03-07; Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l’égide de l’organisation terroriste internationale Front el-Nosra pour le peuple du Levant. Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. Il est composé d’environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari et le Groupe du Jihad islamique.; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - 2022-03-07; SDGT - Executive Order 13224 (Terrorism); TAQA - 2022/413 (OJ L85) - 2022-03-07; РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2022-03-29; террористическая и экстремистская организация - Решение Ошского городского суда от 17 марта 2016 года; הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - קשור לארגון חזית אל נוסרה למען תושבי לבנט - 2024-02-13; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2022-03-07 - 2022-03-08 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Kyrgyz National List; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
KYRGYZ TRANS AVIA
| Nombre : | KYRGYZ TRANS AVIA | | Alias : | KYRGYZTRANSAVIA AIRLINES | | País : | kg | | Dirección : | 32 Razzakova Street Bishkek 720040 Kyrgyzstan; 720040 Bishkek, 32 Razzakova Street; BISHKEK, BULVAR ERKINDIK 35; Bishkek, Bulvar Erkindik 35; Bulvar Erkindik 35 Bishkek Kyrgyzstan | | Sanciones : | Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Kantemir Kaparbekovich CHALBAYEV
| Nombre : | Kantemir Kaparbekovich CHALBAYEV | | Alias : | Chalbaiev Kantemir Kaparbekovych; Chalbayev Kantemir; Кантемир Капарбекович Чалбаев; Чалбаев Кантемир Капарбекович; Чалбаєв Кантемір Капарбекович | | País : | kg | | Sanciones : | 103/2026 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2026-02-07 - 2036-02-07; The Russia (Sanctions) (EU Exit) Regulations 2019 - Kantemir Kaparbekovich CHALBAYEV (hereafter CHALBAYEV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHALBAYEV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity, OJSC CAPITAL BANK OF CENTRAL ASIA, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector. Further, or in the alternative, he has been so involved through working as a director or equivalent of that same entity which is carrying on business of economic significance to the Government of Russia. - Kantemir Kaparbekovich CHALBAYEV (hereafter CHALBAYEV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHALBAYEV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity, OJSC CAPITAL BANK OF CENTRAL ASIA, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector. Further, or in the alternative, he has been so involved through working as a director or equivalent of that same entity which is carrying on business of economic significance to the Government of Russia. - 2025-08-20 | | Fuente : | UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-02-08T08:22:16 |
Alexander Maksimtsev
| Nombre : | Alexander Maksimtsev | | Alias : | Aleksandr Anatoljevitj MAKSIMTSEV; Alexander Anatolievich MAKSIMTSEV; Maksimtsev Alexander; Maksimtsev Alexander Anatolievich; Maksymtsev Oleksandr Anatoliiovych; Александр Анатольевич МАКСИМЦЕВ; МАКСИМЦЕВ Александр Анатольевич; Максимцев Александр Анатольевич; Максимцев Олександр Анатолійович; アレクサンドル・マクシムツェフ | | Fecha de nacimiento : | 1963-08-20 | | País : | kg; ru | | Sanciones : | (UE) 2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Alexander Maksimtsev est chef militaire russe et commandant en chef adjoint des forces aérospatiales pour les opérations militaro-politiques. Les forces aérospatiales russes ont mené des frappes sur des cibles tant militaires que civiles en Ukraine. En tant que commandant en chef adjoint, Alexander Maksimtsev est responsable des actions de cette unité. Alexander Maksimtsev est donc responsable d'actions qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient et met en œuvre de telles actions.; 2022/1270 (OJ L193); 726/2022 - active - 2022-10-19 - 2032-10-19; Alexander Maksimtsev est chef militaire russe et commandant en chef adjoint des forces aérospatiales pour les opérations militaro-politiques. Les forces aérospatiales russes ont mené des frappes sur des cibles tant militaires que civiles en Ukraine. En tant que commandant en chef adjoint, Alexander Maksimtsev est responsable des actions de cette unité. Alexander Maksimtsev est donc responsable d'actions qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient et met en œuvre de telles actions.; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2022-07-29; UKR - 2022/1270 (OJ L193) - 2022-07-21; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） - 2022-10-07 | | Fuente : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-02-16T16:44:18 |
Suprim Ef Iks OSOO
| Nombre : | Suprim Ef Iks OSOO | | Alias : | OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS; Obshtestvo S Ogranichennoy Otvetstvennostyu Suprim Ef Iks; SUPRIM EF IKS OSOO; Suprim Ef Iks OOO | | País : | kg | | Dirección : | BISHKEK, 36K/1, UL. LVA TOLSTOGO OKTYABRSKI RAION; Bishkek, 36k/1, ul. Lva Tolstogo Oktyabrski raion; Oktyabr'skiy rayon, ul. L'va Tolstogo, 36k/1, BISHKEK, Kyrgyzstan | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-12-09 | | Teléfono : | 996551312444 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
LLC Inter Style Plus
| Nombre : | LLC Inter Style Plus | | País : | kg | | Dirección : | 3, Internatsionalny Lane Pervomaysky District, Bishkek, Kyrgyzstan, 720001; Kyrgyzstan, 720001 Bishkek, 3, Internatsionalny Lane, Pervomaysky District; Kyrgyzstan, 720001 Novopokrovka, Str. Shevchenko 20 | | Sanciones : | "The Russia (Sanctions) (EU Exit) Regulations 2019 - LLC Inter Style Plus is an involved persons under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in
destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - LLC Inter Style Plus is an involved persons under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2024-06-13"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Teléfono : | 996997005595 | | Email : | info@interstyleplus.kg | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-01-09T14:15:18 |
Royal Sona OSOO
| Nombre : | Royal Sona OSOO | | Alias : | OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA; Obshtestvo S Ogranichennoy Otvetstvennostyu Royal Sona; ROYAL SONA OSOO; Royal Sona OOO | | País : | kg | | Dirección : | BISHKEK, 36K/1, UL. LVA TOLSTOGO OKTYABRSKI RAION; Bishkek, 36k/1, ul. Lva Tolstogo Oktyabrski raion; Oktyabr'skiy rayon, ul. L'va Tolstogo, 36k/1, BISHKEK, Kyrgyzstan | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-12-09 | | Teléfono : | 996551312444 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
OJSC Keremet Bank
| Nombre : | OJSC Keremet Bank | | Alias : | Keremet; Keremet Bank; Keremet Bank OAO; Keremet Bank Open Joint Stock Company; OAO Keremet Bank; OAO Керемет Банк; OAO Керемет-банк; OJCS Keremet Bank; OJSC KEREMET BANK; OJSC Rosinbank; OPEN JOINT STOCK COMPANY 'KEREMET BANK'; "Open Joint Stock Company ""Keremet Bank"""; Open Joint Stock Company Keremet Bank; "Open Joint-Stock Company ""Keremet Bank"""; Otkrytoe Aktsionernoe Obschestvo Keremet Bank; "VAT ""Keremet Bank"""; "ВАТ ""Керемет Банк"""; ОАО Росинбанк; Открытое акционерное общество Керемет Банк | | País : | kg; ru | | Dirección : | #80/1, Moskovskaya str., BISHKEK, 720001, Kyrgyzstan; #80/1, Moskovskaya str., BISHKEK, Kyrgyzstan; 40/4 TOGOLOK- MOLDO BISHKEK 720001 BISHKEK KYRGYZSTAN; 40/4 TOGOLOK- MOLDO BISHKEK 720001 KYRGYZSTAN; 40/4 Togolok Moldo str Bishkek 720001 Kyrgyzstan; 40/4, Togolok Moldo Bishkek, Kyrgyzstan, 720001; 40/4, Togolok Moldo Str., Bishkek, 720001, Kyrgyz Republic; 720001 BISHKEK, 40/4 TOGOLOK MOLDO STR; 720001 Bishkek, 40/4 Togolok Moldo str; 720001 Bishkek, 40/4, Togolok Moldo street; Kyrgyzstan, 720001 Bishkek, 40/4, Togolok Moldo; Kyrgyzstan, 720021 Bishkek, 80/1, Moskovskaya Street; вул. Тоголок Молдо, 40/4, м. Бішкек 720001, Киргизстан (40/4 Togolok Moldo str, Bishkek 720001, Kyrgyzstan) | | Sanciones : | 594/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-08 - 2035-08-08; Autonomous (Russia) - 2026-02-24; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2025-01-15; Russia / Russie - 1, Part 2; "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect that OJSC KEREMET BANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it has been involved in obtaining a benefit from or supporting the Government of Russia through: (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) providing financial services to persons carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. - 2025-02-24"; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Teléfono : | +996 (312) 55 44 44/ +996 (703) 55 44 44/ +996 (997) 55 44 44/ +996 (227) 55 44 44/ +996 (557) 55 44 44; +996312554444 | | Email : | call-center@keremetbank.kg | | Fuente : | Australian Sanctions Consolidated List; Business Identifier Code (BIC) Reference Data; Canadian Consolidated Autonomous Sanctions List; Legal Entity Identifier (LEI) Reference Data; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-02-24T09:21:43 |
Sakhara Petroleum OSOO
| Nombre : | Sakhara Petroleum OSOO | | Alias : | OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM; Obshtestvo S Ogranichennoy Otvetstvennostyu Sakhara Petroleum; SAKHARA PETROLEUM OSOO; Sakhara Petroleum OOO | | País : | kg | | Dirección : | BISHKEK, 36K/L, UL. LVA TOLSTOGO OKTYABRSKI RAION; Bishkek, 36k/l, ul. Lva Tolstogo Oktyabrski raion; Oktyabr'skiy rayon, ul. L'va Tolstogo, 36k/1, BISHKEK, Kyrgyzstan | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-12-09 | | Teléfono : | 996551312444 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Умірзаков Мурсалім
| Nombre : | Умірзаков Мурсалім | | Alias : | UMIRZAKOV MURSALIM; Umirzakov Mursalim | | Fecha de nacimiento : | 1975-04-06 | | País : | kg | | Sanciones : | 203/2021 - active - 2021-05-21 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
Chuy Frp Composite Llc
| Nombre : | Chuy Frp Composite Llc | | País : | kg; uz | | Dirección : | KOJOMBERDIEVA, 4 STREET, KARA-BALTA CITY, 724411 , Kyrgyz Republic; Kojomberdieva 4 Street Kara-Balta City, 724411 Kyrgyz Republic; Kyrgyz Republic, KARA-BALTA CITY, 724411, KOJOMBERDIEVA, 4 STREET | | Sanciones : | CROSS DEBARMENT : WBG - 2016-01-05 - 2021-01-04; Cross-Debarment: WB - Debarred - 2016-02-12; Debarment w/ conditional release - Fraud - 2016-01-05; Fraudulent Practice; "Proc. Guidelines, 1.14(a)(ii); Proc. Guidelines, 1.16(a)(ii) - 2016-01-05 - 2999-12-31" | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
Igor Nikoolaevich Turchenyuk
| Nombre : | Igor Nikoolaevich Turchenyuk | | Alias : | Igor Mykolajovytj TURTJENJUK; Igor Mykolayovich TURCHENYUK; Igor Nikolaevich TURCHENYUK; Igor Nikolajevitj TURTJENJUK; Igor Nikoolaevich TURCHENYUK; Igor TURCHENYUK; Ihor Mykolayovych TURCHENYUK; Lieutenant General Igor Nikolaevich TURCHENYUK; Lt. Gen. Igor Mykolayovich TURCHENYUK; Turcheniuk Ihor Mykolaiovych; Turchenyuk Igor Mykolayovich; Turchenyuk Igor Nikolaevich; Turchenyuk Igor Nikoolaevich; Игорь Николаевич ТУРЧЕНЮК; Турченюк Ігор Миколайович; Турченюк Игорь Николаевич | | Fecha de nacimiento : | 1959-12-05 | | País : | kg; ru | | Dirección : | Russia | | Sanciones : | (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 284/2014 du 21/03/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Ancien commandant de facto des troupes russes déployées sur le terrain dans la Crimée annexée illégalement (que la Russie continue à désigner officiellement comme des “milices locales d’autodéfense”). Ancien commandant adjoint du district militaire méridional. Chef du district méridional de la Garde nationale russe. En avril 2023, son district a obtenu la médaille de Joukov “pour son courage et son dévouement”, Turchenyuk lui-même ayant reçu la médaille de troisième classe de l’ordre du “Mérite pour la patrie”. Il a donc soutenu et mis en œuvre activement des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; 126/2018 - updated - 2018-05-14; 133/2017 - excluded - 2017-05-15; 133/2017 - expired - 2017-05-15 - 2018-05-15; 176/2018 - active - 2018-06-21; 2023/1765 (OJ L226); 467/2016 - excluded - 2016-10-17 - 2017-10-17; 549/2015 - excluded - 2015-09-16 - 2016-09-16; "Ancien commandant de facto des troupes russes déployées sur le terrain dans la Crimée annexée illégalement (que la Russie continue à désigner officiellement comme des “milices locales d’autodéfense”). Ancien commandant adjoint du district militaire méridional.
Chef du district méridional de la Garde nationale russe.
En avril 2023, son district a obtenu la médaille de Joukov “pour son courage et son dévouement”, Turchenyuk lui-même ayant reçu la médaille de troisième classe de l’ordre du “Mérite pour la patrie”.
Il a donc soutenu et mis en oeuvre activement des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine."; Autonomous (Russia) - 2023-08-27; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2020-04-02 - 2015-10-06 - 2023-11-02 - 2022-03-16 - 2014-04-02 - 2018-09-27; Russia / Russie - 1, Part 1; "The Russia (Sanctions) (EU Exit) Regulations 2019 - Head of the Southern District of the National Guard of the Russian Federation. Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (whom Russia continues to refer to officially as ‘local self-defence militias’). Former Deputy Commander of the Southern Military District. Former Head of Department of Public Administration and National Security at the Military Academy of the Russian General Staff.
The trust services sanctions were imposed on 21/03/2023. - Head of the Southern District of the National Guard of the Russian Federation. Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (whom Russia continues to refer to officially as ‘local self-defence militias’). Former Deputy Commander of the Southern Military District. Former Head of Department of Public Administration and National Security at the Military Academy of the Russian General Staff. The trust services sanctions were imposed on 21/03/2023. - 2020-12-31"; UKR - 2023/1765 (OJ L226) - 2014-03-21; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Fuente : | ACF List of War Enablers; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Russian Unified State Register of Legal Entities; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-02-16T16:44:18 |
SIROZHIDDIN MUKHTAROV
| Nombre : | SIROZHIDDIN MUKHTAROV | | Fecha de nacimiento : | 1990-05-23 | | País : | kg | | Sanciones : | Terrorism act, Financing terrorist activity, Forgery of documents, illegal crossing of the state border, Organization criminal groups; "terrorist act; assistance to terrorist activity; organization of a terrorist community; iIllegal acquisition, transfer, sale, storage, transportation, or bearing of explosives and explosive devices; Illegal manufacture of explosives, alteration and repair of explosive devices; illegal acquisition, transfer, sale, storage, transportation, or bearing of firearms, its basic parts, ammunition" | | Fuente : | INTERPOL Red Notices | | Fecha : | 2025-10-06T18:27:01 |
Ильяс Сабирович Сабиров
| Nombre : | Ильяс Сабирович Сабиров | | Alias : | ILIAS SABIROV; Сабиров Ильяс Сабирович | | Fecha de nacimiento : | 1978-01-19 | | País : | kg | | Sanciones : | ; Organization Criminal Group,Financing terrorist activity,Forgery of documents,illegal crossing of the state border; Террорист - Постановление по уголовному делу № 082-16-0153 - в розыске | | Fuente : | INTERPOL Red Notices; Kazakh Terrorist and Terror Financing lists; Kyrgyz National List | | Fecha : | 2025-09-15T18:27:02 |
Old Vector LLC
| Nombre : | Old Vector LLC | | Alias : | Kumpanija b’Responsabbiltà Limitata Old Vector; Limited Liability Company Old Vector; OLD VECTOR LLC; Obshchestvo S Ogranichennoi Otvetstvennostyu Old Vektor; Old Vector; Old Vector Korlátolt Felelősségű Társaság; Old Vector Limited Liability Company; Old Vektor OOO; Societatea cu răspundere limitată Old Vector; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Old vektor"""; Дружество с ограничена отговорност „Олд Вектор“; Общество с ограниченной ответственностью 'Олд Вектор'; Общество с ограниченной ответственностью Олд Вектор; Общество с ограниченной ответственностью “Олд Вектор”; "Товариство з обмеженою відповідальністю ""Олд вектор"""; “Old Vector” LLC; “Old Vector” LLC Russian: Общество с ограниченной ответственностью “Олд Вектор” | | País : | kg | | Dirección : | 40/4 Karalaeva Street, Oktyabrsky District, Bishkek, Kyrgyz Republic; 40/4 Karalaeva Street, Oktyabrsky District, Bishkek, Kyrgyzstan; BISHKEK, 172 ZH/M ARCHA BESHIK, UL. KYZYL ADYR, LENINSKY DISTRICT; Bishkek, 172 Zh/M Archa Beshik, Ul. Kyzyl Adyr, Leninsky District; KYRGYZSTAN, Leninsky district, Bishkek, Kyzyl-Ady st. 172; Kyrgyzstan, Archa-Beshik, Leninsky district, Kyzyl-Ady st. 172; Kyrgyzstan, Bishkek, 40/4, Karalaeva Street, Oktyabrsky District; Kyzyl-Ady st. 172, Archa-Beshik, district de Leninsky, Bichkek; Oktyabr'skiy rayon, ul. Karalayeva 40/4, BISHKEK, Kyrgyzstan; Киргизька Республіка, м. Бішкек, Ленінський район, Арча-Бешик, вул. Кизил-Ади, буд.172; Кыргызская Республика, г. Бишкек, Ленинський район, Арча-Бешик, ул. Кызыл-Ады, д. 172 | | Sanciones : | (UE) 2025/2035 du 23/10/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - LLC Old Vector est l'émetteur de A7A5, un cyberjeton indexé (stablecoin) adossé à des dépôts en roubles fiat sur les comptes bancaires de PSB Bank, une entreprise d'État russe. Pour chaque rouble dépensé en A7A5, un montant équivalent est déposé auprès de PSB Bank, ce qui augmente le capital de l'établissement public. Le A7A5 a été créé conjointement par PSB Bank et une société qu'elle détient partiellement, à savoir LLC A7. Le projet a été partiellement financé par VEB.RF, un grand établissement de développement financier dont le président est directement nommé par le président de la Fédération de Russie, Vladimir Poutine, et reçoit directement des instructions de ce dernier. Par conséquent, LLC Old Vector apporte un soutien au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. En outre, LLC Old Vector est associée à PSB Bank, une personne morale qui effectue des transactions avec les groupes séparatistes dans la région; 2025/2035 (OJ L202502035); 820/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-11-06 - 2035-11-06; Autonomous (Russia) - 2026-02-24; CYBER4 - Executive Order 14306 (Cyber); "LLC Old Vector est l'émetteur de A7A5, un cyberjeton indexé (stablecoin) adossé à des dépôts en roubles fiat sur les comptes bancaires de PSB Bank, une entreprise d'État russe. Pour chaque rouble dépensé en A7A5, un montant équivalent est déposé auprès de PSB Bank, ce qui augmente le capital de l'établissement public. Le A7A5 a été créé conjointement par PSB Bank et une société qu'elle détient partiellement, à savoir LLC A7. Le projet a été partiellement financé par VEB.RF, un grand établissement de développement financier dont le président est directement nommé par le président de la Fédération de Russie, Vladimir Poutine, et reçoit directement des instructions de ce dernier.
Par conséquent, LLC Old Vector apporte un soutien au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. En outre, LLC Old Vector est associée à PSB Bank, une personne morale qui effectue des transactions avec les groupes séparatistes dans la région ukrainienne du Donbass."; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13; Reciprocal - 2025-08-14; The Russia (Sanctions) (EU Exit) Regulations 2019 - OLD VECTOR LLC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. - 2025-08-20; UKR - 2025/2035 (OJ L202502035) - 2025-10-23; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-08-20 | | Teléfono : | +996223300013; +996700541245; "0700541245; +996223300013" | | Fuente : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; PermID Open Data; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-02-24T09:21:43 |
All Global Trading Elektronik Dis Ticaret Ltd Sti
| Nombre : | All Global Trading Elektronik Dis Ticaret Ltd Sti | | País : | kg; kz; tr | | Dirección : | 140/57 Chui Street Bishkek City KG; 225 Sokak, Summer Park Sitesi D Blok, No: 8d/22 Oba Mahallesi, Alanya Antalya 7450 TR; 225 Sokak, Summer Park Sitesi D Blok, No: 8d/22 Oba Mahallesi, Alanya, 7450 Antalya; "50026 Almaty City, Auezova 14a, BC ""Fertility"" 15th floor"; "Auezova 14a, BC ""Fertility"" 15th floor Almaty City Almaty Region 50026 KZ"; Bishkek City, 140/57 Chui Street; NO:460 Bagdat Caddesi, Ic Kapi NO: 12 Ofis 5 34846, Cevizli Mahallesi Maltepe Istanbul TR; NO:460 Bagdat Caddesi, Ic Kapi NO: 12 Ofis 5 34846, Cevizli Mahallesi Maltepe, Istanbul; No:4 Kosar Street, Pilot Deri Binasi. Ic Kapi No: z01, Aydinli Sb Mahallesi Tuzla Istanbul TR; No:4 Kosar Street, Pilot Deri Binasi. Ic Kapi No: z01, Aydinli Sb Mahallesi, Tuzla; No:460/12 Bagdat Caddesi Maltepe, Cevizli Mahallesi Istanbul (Anatolia) 34846 TR; No:460/12 Bagdat Caddesi Maltepe, Cevizli Mahallesi, 34846 Istanbul (Anatolia) | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2024-08-27 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
OSOO Progress Lider
| Nombre : | OSOO Progress Lider | | Alias : | PROGRESS LEADER LLC; Progress Leader LLC; Progress Lider OOO | | País : | kg | | Dirección : | 720001 BISHKEK, SKRYABINA 39/1; 720001 Bishkek, Skryabina 39/1; OKTYABR'SKIY RAYON, Skryabina 39/1, 49, BISHKEK, Kyrgyzstan | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-07-20 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Timir LLP
| Nombre : | Timir LLP | | Alias : | “Timir” LLP; “Timir” LLP (“Timir”) | | País : | kg; kz | | Dirección : | Dostyk Street, 117/6, Office 203 Almaty Republic of Kazakhstan A25D602; Dostyk Street, 117/6, Office 203, Almaty, Republic of Kazakhstan; Kazakhstan, ALMATY, DOSTYK STREET, 117/6, OFFICE 203 | | Sanciones : | Cross-Debarment: WB - Debarred - 2024-05-07 - 2026-12-15; Fraud - 2024-05-16 - 2026-12-15; Fraudulent Practice - 2024-04-16 - 2026-12-15 | | Fuente : | Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-03-22T01:37:04 |
OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT
| Nombre : | OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT | | Alias : | NOVA PROJECT LLC; Nova Project LLC | | País : | kg | | Dirección : | 720001 BISHKEK, STR. IBRAIMOVA 115; 720001 Bishkek, Str. Ibraimova 115; Str. Ibraimova 115 Bishkek 720001 Kyrgyzstan | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-06-12 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Mr. Vakhidjan Ergashev
| Nombre : | Mr. Vakhidjan Ergashev | | Alias : | ERGASHEV, VAKHIDJAN | | País : | kg | | Dirección : | 20 OKTYABARSKY , STR., SUZAK , VILLAGE, SUZAK , DISTRICT, JALAL-ABAD , REGION, Kyrgyz Republic; 20 Oktyabarsky Str., Syzak Village, Suzak District, Jalal-Abad Region, Kyrgyz Republic; Kyrgyz Republic, 20 OKTYABARSKY STR., SUZAK VILLAGE, SUZAK DISTRICT, JALAL-ABAD REGION | | Sanciones : | CROSS DEBARMENT : WBG - 2012-11-07; Cross-Debarment: WB - Debarred - 2013-02-05; Fraud - 2012-11-07; Fraudulent Practice; Procurement Guidelines, 1.15(a)(ii) - 2012-11-07 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-04-23T13:28:32 |
RISMA Ltd.
| Nombre : | RISMA Ltd. | | Alias : | RISMA Ltd | | País : | kg | | Dirección : | KYZL-KIA TOWN, 126 , PERVOMAISKAIA , STR., BATKEN OBLAST, INN , KYRGYZ REPUBLIC; Kyrgyz Republic, BATKEN OBLAST, INN, KYZL-KIA TOWN, 126 PERVOMAISKAIA STR.; Kyzl-Kia Town 126 Pervomaiskaia Str. Batken Oblast, Inn Kyrgyz Republic | | Sanciones : | CROSS DEBARMENT : WBG - 2015-08-21; Cross-Debarment: WB - Debarred - 2015-08-21; Fraud - 2015-07-23; Fraudulent Practice; Procurement Guidelines, 1.14(a)(ii) - 2015-05-27 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
LLC SERVICE FLY BISHKEK
| Nombre : | LLC SERVICE FLY BISHKEK | | Alias : | SERVIS FLAI BISHKEK; Service Fly Bishkek OOO; Servis Flai Bishkek | | País : | kg | | Dirección : | 720021 BISHKEK, OFIS 0/21, 115 UL. IBRAIMOVA; 720021 Bishkek, ofis 0/21, 115 ul. Ibraimova; Sverdlovskiy rayon, ul. Ibraimova 115, ofis 0/21, BISHKEK, Kyrgyzstan; ofis 0/21, 115 ul. Ibraimova Bishkek 720021 Kyrgyzstan | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30 | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
ZAO GTME Tekhnologii
| Nombre : | ZAO GTME Tekhnologii | | Alias : | GTME Tekhnologii ZAO | | País : | kg | | Dirección : | 720001 BISHKEK, STR. FATYANOVA 43; 720001 Bishkek, Str. Fatyanova 43; PERVOMAYSKIY RAYON, ul. Fat'yanova 43, BISHKEK, Kyrgyzstan | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-07-20 | | Teléfono : | 996701000410 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
EURASIAN SAVINGS BANK, OJSC
| Nombre : | EURASIAN SAVINGS BANK, OJSC | | Alias : | OJSC Eurasian Savings Bank | | País : | kg | | Dirección : | 40/1 IBRAIMOVA STR. BISHKEK 720021 KYRGYZSTAN; 40/1 IBRAIMOVA STREET BISHKEK 720021 BISHKEK KYRGYZSTAN | | Sanciones : | 2025-11-12; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13 | | Fuente : | Business Identifier Code (BIC) Reference Data; EU Council Official Journal Sanctioned Entities; Swiss SECO Sanctions/Embargoes; US FATCA Foreign Financial Institution (FFI) List | | Fecha : | 2026-02-27T11:35:01 |
Erlist AKUNBEKOV
| Nombre : | Erlist AKUNBEKOV | | País : | kg | | Fuente : | PEP position annotations; US CIA World Leaders | | Fecha : | 2026-03-16T13:37:01 |
Диербек Комолдинович Косимов
| Nombre : | Диербек Комолдинович Косимов | | Alias : | DIERBEK KOSIMOV; Косимов Диербек Комолдинович | | Fecha de nacimiento : | 1989-02-08 | | País : | kg | | Sanciones : | ; "terrorism; assistance to terrorist activity; organization of a terrorist community and participation in its activity; participation in the activity of a terrorist organization"; Террорист - Постановление по уголовному делу № 082-15-0293 - в розыске | | Fuente : | INTERPOL Red Notices; Kazakh Terrorist and Terror Financing lists; Kyrgyz National List | | Fecha : | 2025-10-06T18:27:01 |
Токтосунов Улан
| Nombre : | Токтосунов Улан | | Alias : | TOKTOSUNOV ULAN; Toktosunov Ulan | | Fecha de nacimiento : | 1978-06-03 | | País : | kg | | Sanciones : | 203/2021 - active - 2021-05-21 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
Adilet Zhakypovich KASENOV
| Nombre : | Adilet Zhakypovich KASENOV | | Alias : | KASENOV, Adilet Zhakypovich | | Fecha de nacimiento : | 1983-06-08 | | País : | kg | | Sanciones : | Reciprocal; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Галієв Равіль
| Nombre : | Галієв Равіль | | Alias : | GALIEV RAVIL; GALIIEV RAVIL; Haliiev Ravil | | Fecha de nacimiento : | 1982-01-01 | | País : | kg; ru | | Sanciones : | 203/2021 - updated - 2021-05-21; 497/2021 - active - 2021-10-05 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
KIFIKO LLC
| Nombre : | KIFIKO LLC | | Alias : | KIFIKO Limited Liability Company; Kifiko LLC; КИФИКО | | País : | kg | | Dirección : | GB, 720040 Bishkek, 224B Volkova str., Pervomaisky district; Kyrgyzstan, 720040 Bishkek, Office 606 6th Floor, Business Center Orion-2, Panfilov 178; Office 606 6th Floor, Business Center Orion-2, Panfilov 178, Bishkek, Kyrgyzstan, 720040 | | Sanciones : | "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect
KIFIKO Limited Liability Company, h
ereafter known as ‘KIFIKO LLC’ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through: (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) providing financial services, or making available funds, economic resources, goods or technology, to a person who is involved in obtaining a benefit from of supporting the Government of Russia within the meaning of regulation 6(4)(a) to (e), namely A7 LLC. - The Secretary of State has reasonable grounds to suspect KIFIKO Limited Liability Company, h ereafter known as ‘KIFIKO LLC’ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through: (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) providing financial services, or making available funds, economic resources, goods or technology, to a person who is involved in obtaining a benefit from of supporting the Government of Russia within the meaning of regulation 6(4)(a) to (e), namely A7 LLC. - 2025-12-18"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-12-18 | | Teléfono : | +996 509 606 606 +996 508 999 804 +996 706 207 401 | | Email : | info@kifiko.kg | | Fuente : | Legal Entity Identifier (LEI) Reference Data; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US FATCA Foreign Financial Institution (FFI) List | | Fecha : | 2026-03-02T10:23:22 |
Obshchestvo S Ogranichennoy Otvetstvennostyu Ukon
| Nombre : | Obshchestvo S Ogranichennoy Otvetstvennostyu Ukon | | Alias : | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON; UCON LLC; Ucon Company; Ucon LLC | | País : | kg | | Dirección : | 720001 BISHKEK, STR. BOKONBAEVA 204; 720001 Bishkek, Str. Bokonbaeva 204; Str. Bokonbaeva 204 Bishkek 720001 Kyrgyzstan | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-02-23 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Mr. Yrysbek Nurdupovich Gulmatov
| Nombre : | Mr. Yrysbek Nurdupovich Gulmatov | | Alias : | GULMATOV, YRYSBEK NURDUPOVICH | | País : | kg | | Dirección : | 287 , KIRGIZSKAYA , STREET, KYZYL-KIYA TOWN , Kyrgyz Republic; Kyrgyz Republic, KYZYL-KIYA TOWN, 287 KIRGIZSKAYA STREET | | Sanciones : | CROSS DEBARMENT : WBG - 2014-11-11; Cross-Debarment: WB - Debarred - 2015-02-02; Fraud - 2015-03-03; Procurement Guidelines, 1.14(a)(ii) - 2014-11-11 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-04-23T13:28:32 |
IZZOTILLO SATTYBAEV
| Nombre : | IZZOTILLO SATTYBAEV | | Fecha de nacimiento : | 1991-10-23 | | País : | kg | | Sanciones : | Terrorism act, Financing terrorist activity, forgery of documents, illegal crossing of the state border, Organization criminal groups | | Fuente : | INTERPOL Red Notices | | Fecha : | 2025-09-15T18:27:02 |
Limited Liability Company Profflab
| Nombre : | Limited Liability Company Profflab | | Alias : | LLC PROFFLAB; LLC ProffLab; OSOO PROFFLAB; OSOO Profflab; OSOOプロフラブ; PROFFLAB LIMITED LIABILITY COMPANY; ProffLab Limited Liability Company; ProffLab OOO; Profflab LLC; Profflab Limited Liability Company; Profflab OSOO; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""ProffLab"""; «ПроффЛаб» жоопкерчилиги чектелген коому; ЖЧК ПроффЛаб; ООО «ПроффЛаб»; Общество с Ограниченной Ответственностью «ПроффЛаб»; "Общество с ограниченной ответственностью ""ПроффЛаб"""; Общество с ограниченной ответственностью ПроффЛаб; ПроффЛаб жоопкерчилиги чектелген коому; "Товариство з обмеженою відповідальністю ""ПроффЛаб"""; "жоопкерчилиги чектелген коому ""ПроффЛаб"""; プロフラブ OSOO; 有限会社プロフラブ | | País : | kg | | Dirección : | 2, 179 Toktogula Bishkek Kyrgyzstan; 720001 Bishkek, Apartment 2, 179 Toktogul Street; 720001, Bishkek, Leninsky District, Toktogula Str., 179/2, Kyrgyz Republic; 720001, Bishkek, Leninsky District, Toktogula Str., 179/2, Kyrgyzstan.; Apartment 2, 179 Toktogul Street Bishkek 720001 KG; BISHKEK, 2, 179 TOKTOGULA; Bishkek, 2, 179 Toktogula; Kyrgyz Republic, 720001, Bishkek City, Leninsky District, 179/2 Toktogul Street; Kyrgyzstan, 720001 Bishkek, Toktogula Str., 179/2; Toktogula, 179, 2, BISHKEK, Kyrgyzstan; Киргизька Республіка, 720001, м. Бішкек, Ленінський район, вул. Токтогула, 179/2 | | Sanciones : | 2024-06-25; 442/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-06-29 - 2035-06-29; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See § 744.11 of the EAR) - 2024-02-23; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-10-17; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-05-01; ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号） | | Teléfono : | 996220513319 | | Fuente : | EU Council Official Journal Sanctioned Entities; Japan METI Russian List; PermID Open Data; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-26T16:10:01 |
Agidel-As LLP
| Nombre : | Agidel-As LLP | | Alias : | Agidel - As Llp; “Agidel-As” LLP | | País : | kg; kz | | Dirección : | Kazakhstan, ZHAMBYL REGION, ALMATY OBLAST, 040628, MICRODISTRICT NO. 2, 10, ULKEN VILLAGE; Microdistrict No. 2, 10, Ulken Village, Zhambyl Region, Almaty Oblast, 040628, Kazakhstan; Microdistrict No. 2, 10, Ulken village Zhambyl region, Almaty oblast Kazakhstan 040628 | | Sanciones : | CROSS DEBARMENT : EBRD - 2023-12-11 - 2026-12-10; Cross Debarment: EBRD - 2024-03-19 - 2026-12-10; Cross-Debarment: EBRD - Debarred - 2024-03-07 - 2026-12-10; Fraud - 2024-04-15 - 2026-12-10; Fraudulent Practice - 2023-12-11 - 2026-12-10 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
KUNDUZ DOOLOTZHANOVA
| Nombre : | KUNDUZ DOOLOTZHANOVA | | Fecha de nacimiento : | 1987-12-20 | | País : | kg | | Sanciones : | Mercenary, Terrorist group member | | Fuente : | INTERPOL Red Notices | | Fecha : | 2025-09-15T18:27:02 |
BURHANIDIN JANTORAEV
| Nombre : | BURHANIDIN JANTORAEV | | Fecha de nacimiento : | 1971-10-08 | | País : | kg | | Sanciones : | "Terrorism act
Financing terrorist activity
Forgery of documents
illegal crossing of the state border" | | Fuente : | INTERPOL Red Notices | | Fecha : | 2025-09-15T18:27:02 |
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