The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Trust Services Sanctions
Last Updated
Apr 09, 2025
UK Statement of Reasons
RAMA GROUP LLC is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
OFSI Group ID
16812
What alternative names has RAMA GROUP LLC used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
RAMA GROUP LLC
Primary Name
"Рама Групп" ЖЧК (Russian / Cyrillic)
Where is RAMA GROUP LLC located?
Address
Postal Code
Country
Email Address
Phone Number
Website
28-301 Gogol Street
Bishkek
720021
Kyrgyzstan
What type of entity is RAMA GROUP LLC?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
02002202310071
Limited Liability Company
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.