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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KBR Tekhnologii TOO · Kbr-Tekhnologii TOO | [sources] | |||
| Alias | KBR TECHNOLOGIES LLP | [sources] | |||
| Weak alias | KBR Technologies LLP | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Kazakhstan | [sources] | |||
| Country | Kazakhstan | [sources] | |||
| PermID | 5087941230 | [sources] | |||
| Phone | +77773256532 | [sources] | |||
| Registration number | 220540015744 | [sources] | |||
| Unique Entity ID | K4Z6RP88NSC3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | KAZ, PETROPAVL, UL. KONSTITUTSII KAZAKHSTANA D. 18 · Kazakhstan · ul. G.Musrepova, d. 34B, PETROPAVLOVSK, SEVERO-KAZAKHSTANASKAYA OBLAST, 150000, Kazakhstan · ul. Konstitutsii Kazakhstana d. 18 Petropavl Kazakhstan · ul. Konstitutsii Kazakhstana d. 18, Petropavl | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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 record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtl8ty · tw-shtc-90de48f845a7b53fa9214e0c4bb583ba01258804 · tw-shtc-d50398d03c0c3dcab31c6385342dbad35cdfe5c4 · ofac-pr-e0057a0567dc31084866ac06908978a872a6b11b · permid-5087941230 · ofac-48946For 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. Konstitutsii Kazakhstana d. 18, Petropavl | Kazakhstan | |
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ostec-Integra Ltd Sanctioned entity | Providing support to | - | - | |
| Ostec-SMT Ltd Sanctioned entity | Providing support to | |||
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| Fabcenter LLC Export controlled · Sanctioned entity | Providing support to | - | - |
| OSTEK-ARTTUL Sanctioned entity | Providing support to | - | - |