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KBR TEKHNOLOGII TOO

Sanctioned entity
TypeCompany[sources]
NameKBR TEKHNOLOGII TOO · KBR Tekhnologii TOO · Kbr-Tekhnologii TOO[sources]
Weak aliasKBR Technologies LLP[sources]
Incorporation date[sources]
JurisdictionKazakhstan[sources]
CountryKazakhstan[sources]
PermID5087941230[sources]
Registration number220540015744 · K4Z6RP88NSC3[sources]
Unique Entity IDK4Z6RP88NSC3[sources]
StatusActive[sources]
AddressKAZ, PETROPAVL, UL. KONSTITUTSII KAZAKHSTANA D. 18 · Kazakhstan · ul. Konstitutsii Kazakhstana d. 18, Petropavl[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,067

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,389

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,674

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,191

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrtl8ty · ofac-48946 · permid-5087941230

For experts: raw data explorer