Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | "DEFENS Ingineering" (ДЭФЭНС Инжиниринг) жауапкершілігі шектеулі серіктестігі · "DEFENSE Engineering" (ДЭФЭНС Инжиниринг) жауапкершілігі шектеулі серіктестігі · DEFENS INZHINIRING · DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP · Defense Engineering Limited Liability Partnership · | [sources] | |||
Other name | DEFENS INZHINIRING · DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP · Defens Inzhiniring | [sources] | |||
Weak alias | Defense Engineering, TOO | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | not available | [sources] | |||
Country | Kazakhstan | [sources] | |||
Registration number | 181140030924 · FFP5QK3YLGC6 · L36ZSZ5QLKM3 | [sources] | |||
Unique Entity ID | FFP5QK3YLGC6 · L36ZSZ5QLKM3 | [sources] | |||
Status | Зарегистрирован · Тіркелді | [sources] | |||
Address | 010000, АСТАНА ҚАЛАСЫ, ЕСІЛ АУДАНЫ, КӨШЕСІ ДІНМҰХАМЕД ҚОНАЕВ, д. 12/1 · 010000, Астана қаласы, Есіл ауданы, Дінмұхамед Қонаев көшесі, 12/1 ғим. · 010000, ГОРОД АСТАНА, РАЙОН ЕСИЛЬ, УЛ. ДІНМҰХАМЕД ҚОНАЕВ, д. 12/1 · 010000, город Астана, район Есиль, ул. Дінмұхамед Қонаев, зд. 12/1 · KAZ, SULTAN, UL. DINMUKHAMED KONAEV 12/1 · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Enrichment of companies and other entities found in the Kazakhstan state register of legal entities.
External dataset · Kazakhstan · MoJ
kz-reg-co-181140030924
· usgsa-s4mrty30w
· usgsa-s4mrty7y4
· NK-3ytxufbedzCWiqxJPWgCfW
· ofac-44578
· usgsa-s4mrqm42m
· ua-nazk-company-10463
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Ul. Dinmukhamed Konaev 12/1, Sultan | Kazakhstan |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
МАТВЕЕВА ИРИНА ВИКТОРОВНА | director · директор | - | - | |
МКРТЫЧЕВ АШОТ | director · директор | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Ashot Mkrtychev Sanctioned entity | - | - | - |