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Search in: Kazakhstan State Register of legal entities

Filtered: Kazakhstan State Register of legal entities

Search guide · Data current as of 2024-12-16

Defense Engineering Limited Liability Partnership
Company · Sanctioned entity · Kazakhstan
TOO TawKZ
Company · Sanctioned entity · Kazakhstan
Tovarystvo z obmezhenoiu vidpovidalnistiu "Aspan Arba"
Company · Sanctioned entity · Kazakhstan
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
Company · Sanctioned entity · Kazakhstan
Aktsionerne tovarystvo "Stepnohorskyi pidshypnykovyi zavod"
Company · Sanctioned entity · Kazakhstan
Kazstanex
Company · Sanctioned entity · Kazakhstan
САПОЖНИКОВ МИХАИЛ ВИКТОРОВИЧ
Person · Sanction-linked entity
МУРАИТОВ ДАРХАН САМАТОВИЧ
Person · Sanction-linked entity
МАТВЕЕВА ИРИНА ВИКТОРОВНА
Person · Sanction-linked entity
ЗАБЕЛЛО ДМИТРИЙ АЛЕКСАНДРОВИЧ
Person · Sanction-linked entity
БРАТЧЕВ АЛЕКСЕЙ ВАСИЛЬЕВИЧ
Person · Sanction-linked entity
АБРАМОВ ВАСИЛИЙ ВИТАЛЬЕВИЧ
Person · Sanction-linked entity
МКРТЫЧЕВ АШОТ
Person · Sanction-linked entity
ТОМИЛОВ АНАТОЛИЙ ИВАНОВИЧ
Person · Sanction-linked entity

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Topics

8Sanction-linked entity 6Sanctioned entity 1Bank

Data sources

14Kazakhstan State Register of legal entities 8Graph-based entity tagging 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2PermID Open Data 2Ukraine NSDC State Register of Sanctions 1Legal Entity Identifier (LEI) Reference Data 1Business Identifier Code (BIC) Reference Data 1US OFAC Consolidated (non-SDN) List

Countries

6Kazakhstan

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Search in: Kazakhstan State Register of legal entities