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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "DEFENS Ingineering" (ДЭФЭНС Инжиниринг) жауапкершілігі шектеулі серіктестігі · "DEFENSE Engineering" (ДЭФЭНС Инжиниринг) жауапкершілігі шектеулі серіктестігі · DEFENS INZHINIRING · Defense Engineering Limited Liability Partnership · ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДЭФЭНС ИНЖИНИРИНГ · | [sources] | |||
| Alias | DEFENSE ENGINEERING, TOO · Defens Inzhiniring | [sources] | |||
| Weak alias | Defense Engineering, TOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Kazakhstan | [sources] | |||
| Registration number | 181140030924 | [sources] | |||
| Unique Entity ID | FFP5QK3YLGC6 · L36ZSZ5QLKM3 | [sources] | |||
| Status | Зарегистрирован · Тіркелді | [sources] | |||
| Address | 010000, АСТАНА ҚАЛАСЫ, ЕСІЛ АУДАНЫ, КӨШЕСІ ДІНМҰХАМЕД ҚОНАЕВ, д. 12/1 · 010000, Астана қаласы, Есіл ауданы, Дінмұхамед Қонаев көшесі, 12/1 ғим. · 010000, ГОРОД АСТАНА, РАЙОН ЕСИЛЬ, УЛ. ДІНМҰХАМЕД ҚОНАЕВ, д. 12/1 · 010000, город Астана, район Есиль, ул. Дінмұхамед Қонаев, зд. 12/1 · KAZ, SULTAN, UL. DINMUKHAMED KONAEV 12/1 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ОПТОВАЯ ТОРГОВЛЯ ШИРОКИМ АССОРТИМЕНТОМ ТОВАРОВ БЕЗ КАКОЙ-ЛИБО КОНКРЕТИЗАЦИИ В ТОРГОВЫХ ОБЪЕКТАХ С ТОРГОВОЙ ПЛОЩАДЬЮ БОЛЕЕ 2000 КВ.М (2000 КВ.М И ВЫШЕ), ВКЛЮЧАЯ ОПТОВО-ПРОДОВОЛЬСТВЕННЫЕ РАСПРЕДЕЛИТЕЛЬНЫЕ ЦЕНТРЫ
ЖЕРЛЕУДІ ҰЙЫМДАСТЫРУ ЖӘНЕ ОЛАРМЕН БАЙЛАНЫСТЫ ҚЫЗМЕТТЕР ҰСЫНУ
ОРГАНИЗАЦИЯ ПОХОРОН И ПРЕДОСТАВЛЕНИЕ СВЯЗАННЫХ С НИМИ УСЛУГ
САУДА АЛАҢЫ 2000 Ш.М-ДЕН АСТАМ (2000 Ш.М. ЖӘНЕ ЖОҒАРЫ) САУДА ОБЪЕКТІЛЕРІНДЕ ҚАНДАЙ ДА БІР НАҚТЫЛАУСЫЗ ТАУАРЛАРДЫҢ КЕҢ АССОРТИМЕНТІН КӨТЕРМЕ САУДАДА САТУ, КӨТЕРМЕ АЗЫҚ-ТҮЛІКТІ ТАРАТУ ОРТАЛЫҚТАРЫН ҚОСА АЛҒАНДА
(also DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP)
(also DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP)
(also DEFENS INZHINIRING, DEFENS INZHINIRING)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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-s4mrty7y4 · tw-shtc-b1c8c889f96243eb5b50cc900452b480febce510 · kz-reg-co-181140030924 · usgsa-s4mrqm42m · usgsa-s4mrty30w · ofac-44578 · tw-shtc-6a519b83e7ac17e6f6d05e7ddbeeb7db5349a97aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Dinmukhamed Konaev 12/1, Sultan | Kazakhstan | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МКРТЫЧЕВ АШОТ | director · директор | - | - | |
| МАТВЕЕВА ИРИНА ВИКТОРОВНА | director · директор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ashot Mkrtychev Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |