Keep updated
Get in touch
| Type | Company | [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 · | [sources] | |||
| Other name | Elem Group · Elem Group LLP · Limited Liability Partnership Elem Group · Limited Liability Partnership “Elem Group (Elem Grupp)” · TOO Elem Group · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Kazakhstan | [sources] | |||
| sales@elemgroup.kz | [sources] | ||||
| ID Number | 220340015717 | [sources] | |||
| Registration number | 220340015717 · 220340015717 (BIN) | [sources] | |||
| Unique Entity ID | UYZRKMXMTLB9 | [sources] | |||
| Website | elemgroup.kz | [sources] | |||
| Status | Зарегистрирован · Тіркелді | [sources] | |||
| Address | 050005, 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 · 05004, Almaty, Almalinsky District, Nauryzbay Batyra Str., 8, Republic of Kazakhstan · 50000 Almaty, 98 Panfilov St · 50004 Almaty, 8 Nauryzbai Batyr Street · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Kazakhstan
ЭЛЕКТРОНДЫ ЖӘНЕ ТЕЛЕКОММУНИКАЦИЯЛЫҚ ЖАБДЫҚТАРДЫ ЖӘНЕ ОЛАРДЫҢ БӨЛШЕКТЕРІН КӨТЕРМЕ САУДАДА САТУ
ОПТОВАЯ ТОРГОВЛЯ ЭЛЕКТРОННЫМ И ТЕЛЕКОММУНИКАЦИОННЫМ ОБОРУДОВАНИЕМ И ИХ ЧАСТЯМИ
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
Enrichment of companies and other entities found in the Kazakhstan state register of legal entities.
External dataset · Kazakhstan · MoJ
usgsa-s4mrs26wf · ch-seco-73884 · kz-reg-co-220340015717 · NK-5TnduYRvLcWQVTQDhnYsed · eu-sancmap-cd22295f2a1633df80b5a6e8f50e55ea4775b7aa · eu-oj-855bc4bff262200e63e30aefb990be23789cc4cb · ofac-47950 · eu-oj-be2733a3a4f6ff4b2e79b0923a20d158a225e6c1 · tw-shtc-c8d6515408df646e4081b924e9a41b5b973343b5 · jp-meti-ru-dc3328155a624160ff0115d90016af3b51088121 · trade-csl-00f8d807d23a12ba36ba6c0ab79df68f4884db9c5e90ddbe16c2f679For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | EU | - | - | ||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| European Union | Council of the European Union | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| European Union | Council of the European Union | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ulitsa Nauriyzbai Batiyra, Dom 8, Almaty | Kazakhstan | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КОРОЛЕНОК АРТУР ВЛАДИМИРОВИЧ | director · директор | - | - | |