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

Holding Asia Group CJSC

Republic of Tadjikistan

Dushanbe

010088454

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