Recorded country association

Registry Records Associated with Kyrgyzstan

Embargo's retained registry snapshot contains 37 recordswhose normalized country field is associated with Kyrgyzstan. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.

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Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.

Retained registry snapshot

Associated records (37)

Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.

Capital Bank of Central Asia

Kyrgyz Republic

Stored registry recordReview evidence →

Kantemir Kaparbekovich CHALBAYEV

UK authority evidence — identity attribution requires review

  • Kantemir Kaparbekovich CHALBAYEVUK record RUS2990

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

UK authority records require review

UK authority evidence — identity attribution requires review

    Current UK source records unavailable. Separate records do not establish one identity.

    Source records, identity unverifiedReview evidence →

    CJSC TengriCoin

    Kyrgyzstan

    Stored registry recordReview evidence →

    Grinex

    Kyrgyzstan

    Stored registry recordReview evidence →

    Grinex Limited Liability Company

    Kyrgyz Republic

    Stored registry recordReview evidence →

    Igor Nikolaevich TURCHENYUK

    Kyrgyzstan

    Stored registry recordReview evidence →

    Inerto LLC

    Kyrgyzstan

    Stored registry recordReview evidence →

    Keremet Bank

    Kyrgyz Republic

    Stored registry recordReview evidence →

    KYRGYZ TRANS AVIA

    Kyrgyzstan

    Stored registry recordReview evidence →

    LIMITED LIABILITY COMPANY AKFORTA

    Kyrgyzstan

    Stored registry recordReview evidence →

    LIMITED LIABILITY COMPANY PROFFLAB

    Kyrgyzstan

    Stored registry recordReview evidence →

    LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK

    Kyrgyzstan

    Stored registry recordReview evidence →

    LLC RM DESIGN AND DEVELOPMENT

    Kyrgyzstan

    Stored registry recordReview evidence →

    LLC SERVICE FLY BISHKEK

    Kyrgyzstan

    Stored registry recordReview evidence →

    MATRAIMOV, Raimbek

    Kyrgyzstan

    Stored registry recordReview evidence →

    MIRDK FYUELS OSOO

    Kyrgyzstan

    Stored registry recordReview evidence →

    Muller Markt LLC

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON

    Kyrgyzstan

    Stored registry recordReview evidence →

    OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT

    Kyrgyzstan

    Stored registry recordReview evidence →

    OJSC KEREMET BANK

    UK authority evidence — identity attribution requires review

    • OJSC KEREMET BANKUK record RUS2479

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    Old Vector Limited Liability Company

    Kyrgyz Republic

    Stored registry recordReview evidence →

    OLD VECTOR LLC

    Kyrgyzstan

    Stored registry recordReview evidence →

    OSOO GAZPROM NEFT AZIYA

    Kyrgyzstan

    Stored registry recordReview evidence →

    OSOO KARGOLAYN

    Kyrgyzstan

    Stored registry recordReview evidence →

    OSOO PROGRESS LIDER

    Kyrgyzstan

    Stored registry recordReview evidence →

    Profflab LLC

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    ROYAL SONA OSOO

    Kyrgyzstan

    Stored registry recordReview evidence →

    SAKHARA PETROLEUM OSOO

    Kyrgyzstan

    Stored registry recordReview evidence →

    SUPRIM EF IKS OSOO

    Kyrgyzstan

    Stored registry recordReview evidence →

    TRO YA LLC

    Kyrgyzstan

    Stored registry recordReview evidence →

    Tro.Ya, LLC

    Kyrgyzstan

    Stored registry recordReview evidence →

    WEITMANN HANDELN ALLIANZ LLC

    Kyrgyzstan

    Stored registry recordReview evidence →

    ZAO GTME TEKHNOLOGII

    Kyrgyzstan

    Stored registry recordReview evidence →

    ZAO MUNAY MYRZA

    Kyrgyzstan

    Stored registry recordReview evidence →

    Лейла Ринатовна ФАЗЛЕЕВА

    Kyrgyzstan

    Stored registry recordReview evidence →

    Общество с ограниченной ответственностью Олд Вектор

    Kyrgyzstan

    Stored registry recordReview evidence →

    Continuous counterparty monitoring

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    Save counterparties for re-screening after supported registry publications are processed.