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LIMITED LIABILITY PARTNERSHIP ELEM GROUP

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

US SAM Procurement Exclusions105,780

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

United States · GSA

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

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

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,926

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

European Union · Council

US Trade Consolidated Screening List (CSL)23,438

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

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: usgsa-s4mrs26wf · eu-oj-f1d8385bfed19c8bd0804faaad77fd70b2ec5a71 · eu-oj-be2733a3a4f6ff4b2e79b0923a20d158a225e6c1 · ch-seco-73884 · trade-csl-00f8d807d23a12ba36ba6c0ab79df68f4884db9c5e90ddbe16c2f679 · ofac-47950 · kz-reg-co-220340015717 · eu-oj-855bc4bff262200e63e30aefb990be23789cc4cb · eu-sancmap-cd22295f2a1633df80b5a6e8f50e55ea4775b7aa · jp-meti-ru-dc3328155a624160ff0115d90016af3b51088121 · tw-shtc-c8d6515408df646e4081b924e9a41b5b973343b5

For experts: raw data explorer