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Defense Engineering Limited Liability Partnership

Sanctioned entity
Defense Engineering Limited Liability Partnership is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameDEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP · Defense Engineering Limited Liability Partnership · LIMITED LIABILITY PARTNERSHIP DEFENCE ENGINEERING · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДЕФЕНС ІНЖИНІРИНГ · ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДЭФЭНС ИНЖИНИРИНГ[sources]
Other nameDefens Inzhiniring[sources]
Weak aliasDefense Engineering, TOO[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryKazakhstan[sources]
OGRN181140030924[sources]
Registration number181140030924[sources]
Statusnot available[sources]
AddressKazakhstan, Sultan, Dinmukhamed Konaev str. 12/1 · Ul. Dinmukhamed Konaev 12/1, Sultan · Казахстан, г. Султан, ул. Динмухамеда Конаева 12/1 · Казахстан, м. Султан, вул. Дінмухамеда Конаєва 12/1[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ua-nazk-company-10463 · ofac-44578

For experts: raw data explorer