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Sanctions

Sanctioned companies and organisations – Kyrgyzstan

32 organisations with an address or registration in Kyrgyzstan are currently designated on official sanctions lists (OFAC SDN (US): 23, UK Sanctions List: 12, EU Consolidated List: 4, UN Security Council: 1, SECO (Switzerland): 7). Most frequent programmes: RUSSIA-EO14024 (15), Russia (Sanctions) (EU Exit) Regulations 2019 (11), Situation in Ukraine (6).

32
active designations
7
on 2+ lists
0
linked vessels

Organisations

Jannat OshiklariSyria, Kyrgyzstan, RussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA02022-03-07
GrinexRussia, KyrgyzstanOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)CYBER4, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02025-08-20
Limited Liability Company Old VectorKyrgyzstanOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)CYBER4, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02025-08-20
CJSC TengriCoinKyrgyzstanUK Sanctions List, EU Consolidated List, SECO (Switzerland)Russia (Sanctions) (EU Exit) Regulations 2019, UKR, Situation in Ukraine02025-08-20
Open Joint Stock Company "eurasian Savings Bank"KyrgyzstanUK Sanctions List, SECO (Switzerland)Russia (Sanctions) (EU Exit) Regulations 2019, Situation in Ukraine02025-12-13
Ojsc Keremet BankKyrgyzstanOFAC SDN (US), UK Sanctions ListRUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 201902025-02-24
Profflab LLCKyrgyzstanOFAC SDN (US), SECO (Switzerland)RUSSIA-EO14024, Situation in Ukraine02024-10-17
Open Joint-Stock Company "state Brokerage Company"KyrgyzstanUK Sanctions ListRussia (Sanctions) (EU Exit) Regulations 201902026-05-26
Open Joint-Stock Company "virtual Assets Issuer"KyrgyzstanUK Sanctions ListRussia (Sanctions) (EU Exit) Regulations 201902026-05-26
Kifiko LLCKyrgyzstanUK Sanctions ListRussia (Sanctions) (EU Exit) Regulations 201902025-12-18
Ojsc Capital Bank Of Central AsiaKyrgyzstanUK Sanctions ListRussia (Sanctions) (EU Exit) Regulations 201902025-08-20
Rama Group LLCKyrgyzstanUK Sanctions ListRussia (Sanctions) (EU Exit) Regulations 201902025-02-24
Muller Markt LLCKyrgyzstanSECO (Switzerland)Situation in Ukraine02024-10-17
LLC Inter Style PlusKyrgyzstanUK Sanctions ListRussia (Sanctions) (EU Exit) Regulations 201902024-06-13
Kyrgyz Trans AviaKyrgyzstanOFAC SDN (US)SDGT, IFSR0—
LLC Rm Design And DevelopmentKyrgyzstanOFAC SDN (US)RUSSIA-EO140240—
LLC Service Fly BishkekKyrgyzstanOFAC SDN (US)RUSSIA-EO140240—
Limited Liability Company AkfortaKyrgyzstanOFAC SDN (US)RUSSIA-EO140240—
Limited Liability Company Transit Service BishkekKyrgyzstanOFAC SDN (US)RUSSIA-EO140240—
Mirdk Fyuels OsooKyrgyzstanOFAC SDN (US)GLOMAG0—
Obshchestvo S Ogranichennoy Otvetstvennostyu UkonKyrgyzstanOFAC SDN (US)RUSSIA-EO140240—
Obshestvo S Ogranichennoy Otvetstvennostyu Nova ProektKyrgyzstanOFAC SDN (US)RUSSIA-EO140240—
Osoo Gazprom Neft AziyaKyrgyzstanOFAC SDN (US)RUSSIA-EO14024, UKRAINE-EO136620—
Osoo KargolaynKyrgyzstanOFAC SDN (US)RUSSIA-EO140240—
Osoo Progress LiderKyrgyzstanOFAC SDN (US)RUSSIA-EO140240—
Royal Sona OsooKyrgyzstanOFAC SDN (US)GLOMAG0—
Sakhara Petroleum OsooKyrgyzstanOFAC SDN (US)GLOMAG0—
Suprim Ef Iks OsooKyrgyzstanOFAC SDN (US)GLOMAG0—
Tro Ya LLCKyrgyzstanOFAC SDN (US)RUSSIA-EO140240—
Weitmann Handeln Allianz LLCKyrgyzstanOFAC SDN (US)RUSSIA-EO140240—
Zao Gtme TekhnologiiKyrgyzstanOFAC SDN (US)RUSSIA-EO140240—
Zao Munay MyrzaKyrgyzstanOFAC SDN (US)RUSSIA-EO14024, UKRAINE-EO136620—

Other countries

Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.