amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Kyrgyzstan

17 currently-sanctioned entities from Kyrgyzstan, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

CJSC TENGRICOIN

UK_OFSI

company

GRINEX LLC

UK_OFSI

company

KIFIKO LLC

UK_OFSI

company

LLC Inter Style Plus

UK_OFSI

company

OJSC CAPITAL BANK OF CENTRAL ASIA

UK_OFSI

company

OJSC KEREMET BANK

UK_OFSI

company

OJSC PROCESSING KG

UK_OFSI

company

Old Vector Korlátolt Felelősségű Társaság

EU_FSF

company

OLD VECTOR LLC

UK_OFSI

company

OPEN JOINT STOCK COMPANY 'EURASIAN SAVINGS BANK'

UK_OFSI

company

OPEN JOINT-STOCK COMPANY 'STATE BROKERAGE COMPANY'

UK_OFSI

company

OPEN JOINT-STOCK COMPANY 'VIRTUAL ASSETS ISSUER'

UK_OFSI

company

RAMA GROUP LLC

UK_OFSI

company

TOKENSPOT CJSC

UK_OFSI

company

TSUNAMI PAYMENTS LLC

UK_OFSI

company

ЗАО «ТенгриКоин»

EU_FSF

person

Олег Сергеевич ЕРЕМЕНКО Oleg Sergeevich EREMENKO

BE_FOD · EU_FSF