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Search guide · Data current as of 2024-10-31

Timir LLP
Legal entity · Debarred entity · Kazakhstan
Timir
Legal entity · Debarred entity · Kazakhstan
KS-GROUP LLP
Legal entity · Debarred entity · Kazakhstan
Tovarystvo z obmezhenoiu vidpovidalnistiu "Auto Bus Service"
Organization · Sanctioned entity · Kazakhstan
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vaildberriz"
Organization · Sanctioned entity · Armenia · Belarus · Kyrgyzstan · Kazakhstan
Sigma Airlines
Organization · Sanctioned entity · Kazakhstan
SBER VOSTOK LIMITED LIABILITY PARTNERSHIP
Organization · Sanctioned entity · Kazakhstan
TOO Elem Group
Company · Sanctioned entity · Kazakhstan
CATU TECH LIMITED LIABILITY COMPANY
Organization · Sanctioned entity · Kazakhstan
KBR TEKHNOLOGII TOO
Organization · Sanctioned entity · Kazakhstan
"Bereke Bank" Акционерлік қоғамы
Organization · Kazakhstan
Predstavnytstvo tovarystva z obmezhenoiu vidpovidalnistiu "TsST" u Respublitsi Kazakhstan
Organization · Sanctioned entity · Kazakhstan
ALFA-BANK JSC SB
Organization · Sanction-linked entity · Kazakhstan
LIMITED LIABILITY PARTNERSHIP ELEM GROUP
Organization · Sanctioned entity · Kazakhstan
Aktsionerne tovarystvo "Stepnohorskyi pidshypnykovyi zavod"
Company · Sanctioned entity · Kazakhstan
Limited Liability Partnership Da Group 22
Organization · Sanctioned entity · Kazakhstan
Dena Rahsaz Construction Co. CJSC
Company · Debarred entity · Iran · Kazakhstan
TOO Talap Stroy Service
Company · Debarred entity · Kazakhstan
Tovarystvo z obmezhenoiu vidpovidalnistiu "ITS - Astana"
Organization · Sanctioned entity · Kazakhstan
KS-GROUP LLP
Company · Debarred entity · Kazakhstan
Aktsionerne tovarystvo "Tynys"
Organization · Sanctioned entity · Kazakhstan
Defense Engineering Limited Liability Partnership
Company · Sanctioned entity · Kazakhstan
Tovarystvo z obmezhenoiu vidpovidalnistiu "Korporatyvni biznes systemy"
Organization · Sanctioned entity · Kazakhstan · Russia · Ukraine
BELMAGISTRALAVTOTRANS SPEDITIONS GMBH
Company · Sanctioned entity · Belarus · Germany · Kazakhstan · Poland · Russia
Nortex Link LLP
Company · Debarred entity · Kazakhstan

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Filtered: Organizations Kazakhstan

Search guide · Data current as of 2024-10-31

Timir LLP
Legal entity · Debarred entity · Kazakhstan
Timir
Legal entity · Debarred entity · Kazakhstan
KS-GROUP LLP
Legal entity · Debarred entity · Kazakhstan
Tovarystvo z obmezhenoiu vidpovidalnistiu "Auto Bus Service"
Organization · Sanctioned entity · Kazakhstan
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vaildberriz"
Organization · Sanctioned entity · Armenia · Belarus · Kyrgyzstan · Kazakhstan
Sigma Airlines
Organization · Sanctioned entity · Kazakhstan
SBER VOSTOK LIMITED LIABILITY PARTNERSHIP
Organization · Sanctioned entity · Kazakhstan
TOO Elem Group
Company · Sanctioned entity · Kazakhstan
CATU TECH LIMITED LIABILITY COMPANY
Organization · Sanctioned entity · Kazakhstan
KBR TEKHNOLOGII TOO
Organization · Sanctioned entity · Kazakhstan
"Bereke Bank" Акционерлік қоғамы
Organization · Kazakhstan
Predstavnytstvo tovarystva z obmezhenoiu vidpovidalnistiu "TsST" u Respublitsi Kazakhstan
Organization · Sanctioned entity · Kazakhstan
ALFA-BANK JSC SB
Organization · Sanction-linked entity · Kazakhstan
LIMITED LIABILITY PARTNERSHIP ELEM GROUP
Organization · Sanctioned entity · Kazakhstan
Aktsionerne tovarystvo "Stepnohorskyi pidshypnykovyi zavod"
Company · Sanctioned entity · Kazakhstan
Limited Liability Partnership Da Group 22
Organization · Sanctioned entity · Kazakhstan
Dena Rahsaz Construction Co. CJSC
Company · Debarred entity · Iran · Kazakhstan
TOO Talap Stroy Service
Company · Debarred entity · Kazakhstan
Tovarystvo z obmezhenoiu vidpovidalnistiu "ITS - Astana"
Organization · Sanctioned entity · Kazakhstan
KS-GROUP LLP
Company · Debarred entity · Kazakhstan
Aktsionerne tovarystvo "Tynys"
Organization · Sanctioned entity · Kazakhstan
Defense Engineering Limited Liability Partnership
Company · Sanctioned entity · Kazakhstan
Tovarystvo z obmezhenoiu vidpovidalnistiu "Korporatyvni biznes systemy"
Organization · Sanctioned entity · Kazakhstan · Russia · Ukraine
BELMAGISTRALAVTOTRANS SPEDITIONS GMBH
Company · Sanctioned entity · Belarus · Germany · Kazakhstan · Poland · Russia
Nortex Link LLP
Company · Debarred entity · Kazakhstan

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Topics

47Bank 30Sanctioned entity 27Debarred entity 3Trade risk 2Sanction-linked entity 1Offshore

Data sources

48Global Energy Ownership Tracker 48Business Identifier Code (BIC) Reference Data 17US Trade Consolidated Screening List (CSL)15EBRD Ineligible Entities 12US SAM Procurement Exclusions 10US OFAC Specially Designated Nationals (SDN) List 9Ukraine NSDC State Register of Sanctions 6Asian Development Bank Sanctions 6African Development Bank Debarred Entities 6Inter-American Development Bank Sanctions 6WorldBank Debarred Providers 5Swiss SECO Sanctions/Embargoes 4Legal Entity Identifier (LEI) Reference Data 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Iran UANI Business Registry 3DPRK Reports 2Graph-based entity tagging 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2ICIJ Offshore Leaks Database 2Kazakhstan State Register of legal entities 2PermID Open Data 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Monaco National Fund Freezing List 1OpenCorporates 1US OFAC Consolidated (non-SDN) List

Countries

168Kazakhstan 5Russia 4Kyrgyzstan 2Belarus 1Armenia 1Bermuda 1Germany 1France 1Iran 1Poland 1Tajikistan 1Türkiye 1Ukraine

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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