Recorded country association

Registry Records Associated with Uzbekistan

Embargo's retained registry snapshot contains 42 recordswhose normalized country field is associated with Uzbekistan. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.

Screen a name across the supported registry

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 (42)

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.

AKHANGARANCEMENT JOINT STOCK COMPANY

Uzbekistan

Stored registry recordReview evidence →

AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY

Uzbekistan

Stored registry recordReview evidence →

Alfa Beta Creative LLC

Stored name and identity require source review

Swiss status unavailableReview evidence →

Ališer Usmanov

Uzbekistan

Stored registry recordReview evidence →

Ayyub Bashir

Afghanistan;Uzbekistan

Stored registry recordReview evidence →

AYYUB BASHIR

Uzbekistan

Stored registry recordReview evidence →

Ayyub Bashir Qari Alhaj

Stored name and identity require source review

Swiss status unavailableReview evidence →

BURANOV, Suhayl Fatilloevich

Uzbekistan

Stored registry recordReview evidence →

DATAVICE MCHJ

Uzbekistan

Stored registry recordReview evidence →

Dliaver Memetovich BERBEROV

Uzbekistan

Stored registry recordReview evidence →

GFK Logistic Asia LLC

Uzbekistan

Stored registry recordReview evidence →

ISMAILOV, Olimkhon Makhmudjon Ugli

Uzbekistan

Stored registry recordReview evidence →

ISMAILOVA, Gulbakhor Burkhanovna

Uzbekistan

Stored registry recordReview evidence →

JALOLOV, Najmiddin Kamolitdinovich

Uzbekistan

Stored registry recordReview evidence →

KARIMOVA, Gulnara

Uzbekistan

Stored registry recordReview evidence →

KHUDAIBERGANOVA, Yulduz

Uzbekistan

Stored registry recordReview evidence →

KURYAZOV, Anvar

Uzbekistan

Stored registry recordReview evidence →

Victor Aleksandrovich Lukovenko

UK authority evidence — identity attribution requires review

  • Victor Aleksandrovich LukovenkoUK record RUS2917

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

UK source observed .

Source records, identity unverifiedReview evidence →

MAMASHOYEV, Azizjon Makhmudovich

Uzbekistan

Stored registry recordReview evidence →

MASHARIPOV, Aybek

Uzbekistan

Stored registry recordReview evidence →

MIRZOEV, Muhammadyusuf Alisher Ogli

Uzbekistan

Stored registry recordReview 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.

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    NARZIEVA, Nasiba Erkinovna

    Uzbekistan

    Stored registry recordReview evidence →

    NARZIEVA, Saodat Burxanovna

    Uzbekistan

    Stored registry recordReview 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 →

      Vasilii Alexandrovich Nikitin

      UK authority evidence — identity attribution requires review

      • Vasilii Alexandrovich NikitinUK record RUS0040

      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 →

        RAW MATERIALS CELLULOSE MCHJ

        UK authority evidence — identity attribution requires review

        • RAW MATERIALS CELLULOSE MCHJUK record RUS3175

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

        UK source observed .

        Swiss status remains unavailable.

        Source records, identity unverifiedReview evidence →

        OOO UZSTANEX

        Uzbekistan

        Stored registry recordReview evidence →

        PIFLAKS, Maks Borisovich

        Uzbekistan

        Stored registry recordReview evidence →

        PRIVATE COMPANY PROMCOMPLEKTLOGISTIC

        Uzbekistan

        Stored registry recordReview evidence →

        Promcomplektlogistic Private Company

        Uzbekistan

        Stored registry recordReview evidence →

        Ruslan Ismailovich BALBEK

        Russia;Uzbekistan

        Stored registry recordReview evidence →

        Ruslan Ismailovitj BALBEK

        Uzbekistan

        Stored registry recordReview evidence →

        THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT

        Uzbekistan

        Stored registry recordReview evidence →

        Vasilii Aleksandrovich NIKITIN

        Uzbekistan

        Stored registry recordReview evidence →

        Vasyl Oleksandrovych NIKITIN

        Ukraine;Uzbekistan

        Stored registry recordReview evidence →

        Vitaly Gennadyevich SAVELYEV

        Uzbekistan

        Stored registry recordReview evidence →

        Vladimir Michajlovitj DZJABAROV

        Uzbekistan

        Stored registry recordReview evidence →

        Алексей Юрьевич АВДЕЕВ

        Uzbekistan

        Stored registry recordReview evidence →

        Виктор ВАСИЛЬЕВ

        Uzbekistan

        Stored registry recordReview evidence →

        ООО “FARG’ONA KIMYO ZAVODI”

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Continuous counterparty monitoring

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