Statements: CATU TECH LIMITED LIABILITY COMPANY

Canonical ID: NK-Wg8muLbBkLtKUdJR74sPgv · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	01000 ASTANA, 23 BEIMBET MAYLIN STREET, N.P. 16	eng	us_sam_exclusions	`usgsa-s4mrtxtjn`	2025-12-29
`LegalEntity:address`	23 Beimbet Maylin Street, N.P. 16 Astana 01000 Kazakhstan		tw_shtc	`tw-shtc-de6c30c1197cd35a953f2cdd87863a9331145e73`	2025-08-09
`Organization:address`	23 Beimbet Maylin Street, N.P. 16, 01000 Astana	eng	us_ofac_sdn	`ofac-50446`	2024-08-23
`LegalEntity:address`	01000 ASTANA, 23 BEIMBET MAYLIN STREET, N.P. 16	eng	us_sam_exclusions	`usgsa-s4mrtln9x`	2025-12-29
`Organization:addressEntity`	`addr-eae9f3092631b022f94808d8a2fa74b26ab1d8d3`		us_ofac_sdn	`ofac-50446`	2024-08-23
`LegalEntity:alias`	CATU TECH LTD		tw_shtc	`tw-shtc-de6c30c1197cd35a953f2cdd87863a9331145e73`	2025-08-09
`Organization:alias`	Catu Tech LTD	eng	us_ofac_sdn	`ofac-50446`	2024-08-23
`Organization:country`	kz		us_ofac_sdn	`ofac-50446`	2024-08-23
`LegalEntity:country`	kz		us_sam_exclusions	`usgsa-s4mrtln9x`	2024-09-21
`LegalEntity:country`	kz		us_sam_exclusions	`usgsa-s4mrtxtjn`	2024-11-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxtjn`	2024-11-01
`LegalEntity:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtln9x`	2024-09-21
`LegalEntity:id`	0be603aa16f7fef4d81ca9eb0f3bd13a50a674b4		tw_shtc	`tw-shtc-de6c30c1197cd35a953f2cdd87863a9331145e73`	2025-08-09
`LegalEntity:id`	cf6443de9b86b07396bc8014ce06790302a4c1c0		us_sam_exclusions	`usgsa-s4mrtln9x`	2026-01-06
`LegalEntity:id`	afdc6a34cbb11c90cdcf9294d433aeee01e2aac0		us_sam_exclusions	`usgsa-s4mrtxtjn`	2026-01-06
`Organization:id`	7bc2a016f6dc226f9ac43a3537147aab8f7ba3d0		us_trade_csl	`ofac-50446`	2026-01-06
`Organization:id`	3944e7bb3d31fcda1d2546ccfb7c14866c960434		us_ofac_sdn	`ofac-50446`	2026-01-06
`Organization:name`	CATU TECH LIMITED LIABILITY COMPANY	eng	us_ofac_sdn	`ofac-50446`	2024-08-23
`LegalEntity:name`	CATU TECH LIMITED LIABILITY COMPANY		tw_shtc	`tw-shtc-de6c30c1197cd35a953f2cdd87863a9331145e73`	2025-08-09
`LegalEntity:name`	CATU TECH LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtln9x`	2024-09-21
`LegalEntity:name`	CATU TECH LTD	eng	us_sam_exclusions	`usgsa-s4mrtxtjn`	2024-11-01
`Organization:name`	CATU TECH LIMITED LIABILITY COMPANY		us_trade_csl	`ofac-50446`	2024-08-23
`LegalEntity:notes`	(also CATU TECH LTD)	eng	us_sam_exclusions	`usgsa-s4mrtln9x`	2025-07-23
`LegalEntity:notes`	(also CATU TECH LIMITED LIABILITY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtxtjn`	2025-07-23
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50446`	2025-06-02
`Organization:registrationNumber`	220340022472	eng	us_ofac_sdn	`ofac-50446`	2024-08-23
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50446		us_ofac_sdn	`ofac-50446`	2024-08-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtln9x`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-50446`	2024-08-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxtjn`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-de6c30c1197cd35a953f2cdd87863a9331145e73`	2025-08-09
`Organization:topics`	sanction		us_trade_csl	`ofac-50446`	2025-12-30
`LegalEntity:uniqueEntityId`	Q8PFV8SECUM6	eng	us_sam_exclusions	`usgsa-s4mrtln9x`	2024-12-03
`LegalEntity:uniqueEntityId`	FSP4EGUXLA29	eng	us_sam_exclusions	`usgsa-s4mrtxtjn`	2024-12-03

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