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LIMITED LIABILITY PARTNERSHIP ELEM GROUP

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
Name"ELEM GROUP (ЭЛЕМ ГРУПП)" жауапкершілігі шектеулі серіктестігі · Elem Group, LLC · LIMITED LIABILITY PARTNERSHIP ELEM GROUP · TOO Elem Group · «ELEM GROUP (ЭЛЕМ ГРУПП)» Жауапкершілігі Шектеулі Серіктестігі · 4 more...[sources]
AliasElem Group · Elem Group LLP · Limited Liability Partnership Elem Group · Limited Liability Partnership “Elem Group (Elem Grupp)” · TOO Elem Group · 2 more...[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryKazakhstan[sources]
E-Mailsales@elemgroup.kz[sources]
ID Number220340015717[sources]
Registration number220340015717 · 220340015717 (BIN)[sources]
Unique Entity IDUYZRKMXMTLB9[sources]
Websiteelemgroup.kz[sources]
StatusЗарегистрирован · Тіркелді[sources]
Address050005, Алматы қаласы, Ауэзовский ауданы, Кабдолов көшесі, 16 ү., тел. +7 705 307 1837 · 050005, город Алматы, Ауэзовский район, ул. Кабдолова, д. 16, тел. +7 705 307 1837 · 50000 Almaty, 98 Panfilov St · 50004 Almaty, 8 Nauryzbai Batyr Street · 8 Nauryzbai Batyr Street Almaty 50004 KZ · 7 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Kazakhstan

Swiss SECO Sanctions/Embargoes,

ЭЛЕКТРОНДЫ ЖӘНЕ ТЕЛЕКОММУНИКАЦИЯЛЫҚ ЖАБДЫҚТАРДЫ ЖӘНЕ ОЛАРДЫҢ БӨЛШЕКТЕРІН КӨТЕРМЕ САУДАДА САТУ

Kazakhstan State Register of legal entities,

ОПТОВАЯ ТОРГОВЛЯ ЭЛЕКТРОННЫМ И ТЕЛЕКОММУНИКАЦИОННЫМ ОБОРУДОВАНИЕМ И ИХ ЧАСТЯМИ

Kazakhstan State Register of legal entities,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,449

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

EU Sanctions Map1,347

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions105,563

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,332

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

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

Kazakhstan State Register of legal entities26

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

External dataset · Kazakhstan · MoJ


Source data IDs: kz-reg-co-220340015717 · eu-oj-f1d8385bfed19c8bd0804faaad77fd70b2ec5a71 · eu-oj-855bc4bff262200e63e30aefb990be23789cc4cb · ofac-47950 · ch-seco-73884 · trade-csl-00f8d807d23a12ba36ba6c0ab79df68f4884db9c5e90ddbe16c2f679 · usgsa-s4mrs26wf · eu-sancmap-cd22295f2a1633df80b5a6e8f50e55ea4775b7aa · tw-shtc-c8d6515408df646e4081b924e9a41b5b973343b5 · jp-meti-ru-dc3328155a624160ff0115d90016af3b51088121

For experts: raw data explorer