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Search guide · Data current as of 2025-04-24

APEX Kazakhstan
Legal entity · Sanctioned entity · Kazakhstan
Uralsk Plant Metallist
Legal entity · Sanctioned entity · Kazakhstan
Alexander Petrenko
Legal entity · Sanctioned entity · Kazakhstan
Huawei Technologies LLC Kazakhstan
Legal entity · Sanctioned entity · Kazakhstan
Abtronics
Legal entity · Sanctioned entity · Kazakhstan · Russia
Timofey Telegin
Legal entity · Sanctioned entity · Kazakhstan · Russia
All Global Trading Elektronik Dis Ticaret Ltd Sti
Legal entity · Sanctioned entity · Kyrgyzstan · Kazakhstan · Türkiye
Timir LLP
Legal entity · Debarred entity · Kazakhstan
Agidel-As LLP
Legal entity · Debarred entity · Kazakhstan
Miletus Line Ltd
Organization · Sanction-linked entity · Kazakhstan
CPS Energy LLP
Organization · Disqualified · Sanctioned entity · Kazakhstan
ZAPCHASTTRADE LLP
Organization · Disqualified · Sanctioned entity · Kazakhstan
Sigma Airlines
Organization · Disqualified · Sanctioned entity · Kazakhstan
Rabadaziya LLP
Organization · Disqualified · Sanctioned entity · Kazakhstan
"Bereke Bank" Акционерное общество (Дочерний Банк Lesha Bank LLC (Public))
Organization · Kazakhstan
Nortex Link LLP
Legal entity · Debarred entity · Kazakhstan
Dena Rahsaz Construction Co. CJSC
Legal entity · Debarred entity · Iran · Kazakhstan
TOO Talap Stroy Service
Legal entity · Debarred entity · Kazakhstan
KS-GROUP LLP
Legal entity · Kazakhstan

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41Bank 21Sanctioned entity 13Debarred entity 5State-owned enterprise 4Disqualified 2Sanction-linked entity 1Export controlled

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