Blacklist of Companies Responsible for Exporters’ Losses
Name |
Country |
City/District |
TIN/BIN |
JSC “Tochiktaminot” |
The Republic of Tajikistan |
Dushanbe |
- |
OJSC “Tojiksodirotbank” |
The Republic of Tajikistan |
Dushanbe |
TOJITJ22 |
LLC “TC “SNABTRADE” |
Russian Federation |
Novosibirsk |
5402576139 |
LLC “Murgi Hilol” |
The Republic of Tajikistan |
Faizabad district |
140002927 |
LLC “ASSERT” |
The Republic of Kyrgyzstan |
Bishkek |
01211200810144 |
LLC “Ecoproduct” |
Russian Federation |
Vladivostok |
2536256216 |
LLC “Eco Design” |
Russian Federation |
Yekaterinburg |
6663038296 |
LLC “Milk Road” |
Russian Federation |
Togliatti |
6324056558 |
LLC “Stroy Reserve” |
Russian Federation |
Barnaul |
2225134769 |
LLP “Kap-Term” |
The Republic of Poland |
Białystok |
5422965165 |
Lima LLP |
Russian Federation |
Krasnodar |
2312274554 |
RUIPINTONG (WUHAN) IMPORT TRADE CO.LTD |
People's Republic of China |
Wuhan |
91420112MA4KYAA92X |
MP Group LLC |
Russian Federation |
St. Petersburg |
044030786 |
Asrorbek Biznes Yulduzlari LLC |
Republic of Uzbekistan |
Dzhizak Region, Farish District |
301861534 |
Agro Universal LLC |
Kyrgyz Republic |
Bishkek |
02806201910223 |
«BayKhan М» LLC |
Kyrgyz Republic |
Bishkek |
00208201910031 |
«SINAEAT ALKHALIJ ALEISRIAH LLC» |
Oman | Sultanate | 1213150 |
«AGROCORP HOLDING LLC-FZ» |
UAE | Dubai | 0215237140001 |