Base
Organization2 sanctions listsKG

RAMA GROUP LLC

First seen Feb 24, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
RAMA GROUP LLC
Entity Type
Organization (Organization)
Countries
KG
OpenSanctions ID
NK-hYDP4nQDHWK64YnGLjMnSm
Registration Number
'02002202310071
First Seen
Feb 24, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Kyrgyzstan, 720021 Bishkek, 28-301 Gogol Street; Киргизька Республіка, м. Бішкек (28-301 Gogol Street, Bishkek 720021, Kyrgyzstan)

Aliases (6)

Also Known As
Общество с ограниченной ответственностью «Рама Груп»
Limited Liability Company "Rama Group"
Жоопкерчилиги чектелген коом «Rama Group»
Товариство з обмеженою відповідальністю «Рама Груп»
'Рама Групп' ЖЧК
Tovarystvo z obmezhenoiu vidpovidalnistiu «Rama Hrup»

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.