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Defense Engineering Limited Liability Partnership

Sanctioned entity

Defense Engineering Limited Liability Partnership is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	"DEFENS Ingineering" (ДЭФЭНС Инжиниринг) жауапкершілігі шектеулі серіктестігі · "DEFENSE Engineering" (ДЭФЭНС Инжиниринг) жауапкершілігі шектеулі серіктестігі · DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP · Defense Engineering Limited Liability Partnership · ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДЭФЭНС ИНЖИНИРИНГ · 2 more...				[sources]
Other name	Defens Inzhiniring				[sources]
Weak alias	Defense Engineering, TOO				[sources]
Incorporation date	2018-11-27				[sources]
Jurisdiction	not available				[sources]
Country	Kazakhstan				[sources]
Registration number	`181140030924` · `FFP5QK3YLGC6`				[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 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-18	Last processed	2024-10-09	First seen	2023-08-16

Descriptions

ЖЕРЛЕУДІ ҰЙЫМДАСТЫРУ ЖӘНЕ ОЛАРМЕН БАЙЛАНЫСТЫ ҚЫЗМЕТТЕР ҰСЫНУ

— Kazakhstan State Register of legal entities, 2024-08-18

ОРГАНИЗАЦИЯ ПОХОРОН И ПРЕДОСТАВЛЕНИЕ СВЯЗАННЫХ С НИМИ УСЛУГ

— Kazakhstan State Register of legal entities, 2024-08-18

САУДА АЛАҢЫ 2000 Ш.М-ДЕН АСТАМ (2000 Ш.М. ЖӘНЕ ЖОҒАРЫ) САУДА ОБЪЕКТІЛЕРІНДЕ ҚАНДАЙ ДА БІР НАҚТЫЛАУСЫЗ ТАУАРЛАРДЫҢ КЕҢ АССОРТИМЕНТІН КӨТЕРМЕ САУДАДА САТУ, КӨТЕРМЕ АЗЫҚ-ТҮЛІКТІ ТАРАТУ ОРТАЛЫҚТАРЫН ҚОСА АЛҒАНДА

— Kazakhstan State Register of legal entities, 2024-08-18

ОПТОВАЯ ТОРГОВЛЯ ШИРОКИМ АССОРТИМЕНТОМ ТОВАРОВ БЕЗ КАКОЙ-ЛИБО КОНКРЕТИЗАЦИИ В ТОРГОВЫХ ОБЪЕКТАХ С ТОРГОВОЙ ПЛОЩАДЬЮ БОЛЕЕ 2000 КВ.М (2000 КВ.М И ВЫШЕ), ВКЛЮЧАЯ ОПТОВО-ПРОДОВОЛЬСТВЕННЫЕ РАСПРЕДЕЛИТЕЛЬНЫЕ ЦЕНТРЫ

— Kazakhstan State Register of legal entities, 2024-08-18

Relationships

Address
Full address	Country
Ul. Dinmukhamed Konaev 12/1, Sultan	Kazakhstan

Directors
Director	Role	Start date	End date
МКРТЫЧЕВ АШОТ	director · директор	-	-
МАТВЕЕВА ИРИНА ВИКТОРОВНА	director · директор	-	-

Owners
Owner	Percentage held	Start date	End date
Ashot Mkrtychev	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-08-16	-

Data sources

US Trade Consolidated Screening List (CSL)20,341

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

US OFAC Specially Designated Nationals (SDN) List31,987

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

United States · OFAC

US SAM Procurement Exclusions115,257

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

United States · GSA

External databases

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

Kazakhstan State Register of legal entities6

Enrichment of companies and other entities found in the Kazakhstan state register of legal entities.

External dataset · Kazakhstan · Ministry of Justice of the Republic of Kazakhstan

Source data IDs: kz-reg-co-181140030924 · usgsa-s4mrqm42m · ua-nazk-company-10463 · ofac-44578

For experts: raw data explorer

Factsheet Descriptions Data sources

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