RAMA GROUP LLC
Disqualifications
Sanction
- Address provided by the disqualifying authority
- 28-301 Gogol Street, Bishkek, Kyrgyzstan, 720021
- Start date
- 9 April 2025
- UK Sanction List Reference
- RUS2448
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation