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Search guide · Data current as of 2025-07-20

Eltexalatau
Company · Trade risk · Kazakhstan
KTZ Express JSC
Company · Trade risk · Kazakhstan
GST Aero
Company · Kazakhstan
Development Bank of Kazakhstan
Company · Kazakhstan
Alliance Bank Joint Stock Company
Company · Kazakhstan
Nortex Link Llp
Company · Debarred entity · Kazakhstan
CENTRAL SECURITIES DEPOSITORY, JSC
Company · Kazakhstan
Umbra Navi Shipmanagement Corp
Company · Sanctioned entity · Kazakhstan
Limited Liability Partnership "Aspan Arba"
Company · Sanctioned entity · Kazakhstan
EPK Stepnogorsk JSC
Company · Sanctioned entity · Kazakhstan
Dena Rahsaz Construction Co. Cjsc
Company · Debarred entity · Iran · Kazakhstan
Gazprombank Joint Stock Company
Company · Disqualified · Trade risk · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
Too Talap Stroy Service
Company · Debarred entity · Kazakhstan
Limited Liability Company "Auto Bus Service"
Company · Sanctioned entity · Kazakhstan
Limited liability company "Corporate Business Systems"
Company · Sanctioned entity · Kazakhstan · Russia · Ukraine
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
Company · Sanctioned entity · Kazakhstan
STANEX GROUP LIMITED LIABILITY PARTNERSHIP
Company · Disqualified · Sanctioned entity · Kazakhstan
'ISLAMIC BANK 'ZAMAN-BANK' JSC
Company · Kazakhstan
KBR Tekhnologii TOO
Company · Sanctioned entity · Kazakhstan
FIRST HEARTLAND JUSAN BANK JOINT-STOCK COMPANY
Company · Kazakhstan
Serniya Engineering
Company · Export controlled · Sanctioned entity · Kazakhstan · Russia
LIMITED LIABILITY PARTNERSHIP KAZSTANEX
Company · Disqualified · Sanctioned entity · Kazakhstan
Da Group 22
Company · Export controlled · Sanctioned entity · Kazakhstan
AB Kazakhstan-Ziraat International Bank JSC
Company · Kazakhstan
Al Saqr Islamic Bank Ltd. Private company
Company · Kazakhstan

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Topics

15Sanctioned entity 7Debarred entity 7Bank 5Financial services 4Trade risk 3Disqualified 3Export controlled 3Sanction-linked entity 1Offshore 1Public listed company

Data sources

69Global Energy Ownership Tracker 10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)9Kazakhstan State Register of legal entities 8Ukraine NSDC State Register of Sanctions 7African Development Bank Debarred Entities 7Business Identifier Code (BIC) Reference Data 7PermID Open Data 6Swiss SECO Sanctions/Embargoes

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Countries

104Kazakhstan 4Russia 1Bermuda 1Belarus 1China 1Germany 1India 1Iran 1Mongolia 1Netherlands

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