STROY MONTAJ INVEST

Restricted

STROY MONTAJ INVEST is subject to Restricted. See the individual lists below.

View Citation

Country

Uzbekistan

Addresses

Address 1 : 125 NEMAT BERK STREET, MIRZO ULUGBEK DISTRICT, TASHKENT CITY , Uzbekistan

Address 2 : Uzbekistan

Address 3 : 125 NEMAT BERK STREET, MIRZO ULUGBEK DISTRICT, TASHKENT CITY, UZBEKISTAN

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

STROY MONTAJ INVEST Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Jun 13, 2018	active
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Jun 13, 2018	active
Asian Development Bank Sanctions	Asian Development Bank	Jun 27, 2018	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Jun 29, 2018	inactive