Search

Search OpenSanctions

Filtered: Kazakhstan Debarred entity

Search guide · Data current as of 2026-01-03

Limited Liability Partnership Da Group 22
Organization · Debarred entity · Export controlled · Sanctioned entity · Kazakhstan
Svetlana Georgiyevna Zamlelova
Person · Disqualified · Debarred entity · Sanctioned entity · Kazakhstan · Russia
DEFENS INZHINIRING
Company · Debarred entity · Export controlled · Sanctioned entity · Kazakhstan
SBER VOSTOK LLP
Organization · Debarred entity · Export controlled · Sanctioned entity · Kazakhstan
Umbra Navi Ship Management Corp
Company · Debarred entity · Export controlled · Sanctioned entity · Kazakhstan · Seychelles
KBR Tekhnologii TOO
Company · Debarred entity · Export controlled · Sanctioned entity · Kazakhstan
Gazprom Neft Kazakhstan LLC
Organization · Debarred entity · Export controlled · Sanctioned entity · Kazakhstan
White Sands Shipmanagement Corp
Company · Debarred entity · Export controlled · Sanctioned entity · Kazakhstan · Seychelles
CATU TECH LIMITED LIABILITY COMPANY
Organization · Debarred entity · Export controlled · Sanctioned entity · Kazakhstan
Miletus Line Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · Kazakhstan · Seychelles
Agidel-As Llp
Company · Debarred entity · Kyrgyzstan · Kazakhstan
Timir LLP
Legal entity · Debarred entity · Kazakhstan
Dena Rahsaz Construction Co. Cjsc
Company · Debarred entity · Iran · Kazakhstan
Nortex Link Llp
Company · Debarred entity · Kazakhstan
Mr. Rabin Akhmedzhanovich Amraev and any entity controlled directly
Legal entity · Debarred entity · Kazakhstan
A3 Commerce LLP
Legal entity · Debarred entity · Kazakhstan
Farkhad Akhmedzhanovich Amraev
Legal entity · Debarred entity · Kazakhstan
Altocom Asia LLP
Legal entity · Debarred entity · Kazakhstan
“Timir” LLP (“Timir”)
Legal entity · Debarred entity · Kyrgyzstan · Kazakhstan
Timir
Company · Debarred entity · Kazakhstan
Too Talap Stroy Service
Company · Debarred entity · Kazakhstan

Previous
26 - 46 of 46
Next