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Search in: Kazakhstan State Register of legal entities

Filtered: Kazakhstan State Register of legal entities

Search guide · Data current as of 2026-01-11

KAZSTANEX LLP
Company · Disqualified · Export controlled · Sanctioned entity · Kazakhstan
STANEX GROUP LLP
Company · Disqualified · Sanctioned entity · Kazakhstan
BANK VTB (KAZAKHSTAN), JSC
Company · Export controlled · Sanctioned entity · Kazakhstan
LIMITED LIABILITY PARTNERSHIP ELEM GROUP
Company · Export controlled · Sanctioned entity · Kazakhstan
TOO TawKZ
Company · Disqualified · Sanctioned entity · Kazakhstan
DEFENS INZHINIRING
Company · Export controlled · Sanctioned entity · Kazakhstan
Акционерное общество "Степногорский подшипниковый завод"
Company · Sanctioned entity · Kazakhstan
Товариство з обмеженою відповідальністю "Auto Bus Service"
Company · Sanctioned entity · Kazakhstan
Товариство з обмеженою відповідальністю "Аспан Арба"
Company · Sanctioned entity · Kazakhstan
Товарищество с ограниченной ответственностью "ТексолТранс"
Company · Sanction-linked entity · Kazakhstan
Товарищество с ограниченной ответственностью "Азия Интермодал"
Company · Sanction-linked entity · Kazakhstan
САПОЖНИКОВ МИХАИЛ ВИКТОРОВИЧ
Person · Sanction-linked entity
МУРАИТОВ ДАРХАН САМАТОВИЧ
Person · Sanction-linked entity
МАТВЕЕВА ИРИНА ВИКТОРОВНА
Person · Sanction-linked entity
КУКУШКИН АЛЕКСЕЙ ЛЕОНИДОВИЧ
Person · Sanction-linked entity
ЗАБЕЛЛО ДМИТРИЙ АЛЕКСАНДРОВИЧ
Person · Sanction-linked entity
ВЕЛИЧКО ГАЛИНА ДМИТРИЕВНА
Person · Sanction-linked entity
КОРОЛЕНОК АРТУР ВЛАДИМИРОВИЧ
Person · Sanction-linked entity
ЕЛКИН НИКИТА ОЛЕГОВИЧ
Person · Sanction-linked entity
АБРАМОВ ВАСИЛИЙ ВИТАЛЬЕВИЧ
Person · Sanction-linked entity
МКРТЫЧЕВ АШОТ
Person · Sanction-linked entity
ПЕРМИКИН СЕРГЕЙ ИВАНОВИЧ
Person · Sanction-linked entity
ТОМИЛОВ АНАТОЛИЙ ИВАНОВИЧ
Person · Sanction-linked entity
МАРЦЕНЮК СТАНИСЛАВ ЮРЬЕВИЧ
Person · Sanction-linked entity
ЗИГАНШИН БОРИС ХАРИСОВИЧ
Person

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Topics

15Sanction-linked entity 9Sanctioned entity 4Debarred entity 4Export controlled 3Disqualified 1Bank

Data sources

26Kazakhstan State Register of legal entities 15Graph-based entity tagging 5Ukraine NSDC State Register of Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Council Official Journal Sanctioned Entities 4PermID Open Data 4Taiwan Strategic High-Tech Commodities Entity List 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)

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Countries

11Kazakhstan

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Search in: Kazakhstan State Register of legal entities

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