Embargo/Restricted Parties/Countries/Kazakhstan

Sanctioned & Export-Controlled Entities in Kazakhstan

30 entities are confirmed as originating from or operating in Kazakhstan, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (30 total)

Sigma Airlines

100
HIGH RISKKazakhstan

BANK VTB KAZAKHSTAN JOINT STOCK COMPANY

95
HIGH RISKKazakhstan

Serniya Engineering

95
HIGH RISKKazakhstan

LLP “United Trading Group”

95
HIGH RISKKazakhstan

FLUXUS MARINE INC

90
HIGH RISKKazakhstan

KAZSTANEX

90
HIGH RISKKazakhstan

DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP

90
HIGH RISKKazakhstan

LIMITED LIABILITY PARTNERSHIP DA GROUP 22

90
HIGH RISKKazakhstan

KBR TEKHNOLOGII TOO

90
HIGH RISKKazakhstan

UMBRA NAVI SHIPMANAGEMENT CORP

90
HIGH RISKKazakhstan

CATU TECH LIMITED LIABILITY COMPANY

90
HIGH RISKKazakhstan

LIMITED LIABILITY PARTNERSHIP ELEM GROUP

90
HIGH RISKKazakhstan

GAZPROM NEFT KAZAKHSTAN LLC

90
HIGH RISKKazakhstan

SBER VOSTOK LIMITED LIABILITY PARTNERSHIP

90
HIGH RISKKazakhstan

Andrey Sergeevich IVANAEV

85
HIGH RISKKazakhstan

Rashid Gumarovich NURGALIEV

85
HIGH RISKKazakhstan

Nikolaj Petrovitj TOKAREV

85
HIGH RISKKazakhstan

Oleg Vladimirovich LEBEDEV

85
HIGH RISKKazakhstan

Lesya Mikhaylovna LAPTEVA

85
HIGH RISKKazakhstan

APEX Kazakhstan

75
HIGH RISKKazakhstan

Huawei Technologies LLC Kazakhstan

75
HIGH RISKKazakhstan

Abtronics

75
HIGH RISKKazakhstan

Elem Group, LLC

75
HIGH RISKKazakhstan

All Global Trading Elektronik Dis Ticaret Ltd Sti

75
HIGH RISKKazakhstan

Timofey Telegin

75
HIGH RISKKazakhstan

“Inter-Treid Elektro” J Sh S

40
MED RISKKazakhstan

EltexAlatau

40
MED RISKKazakhstan

TOO “Inter-Treid Elektro”

40
MED RISKKazakhstan

Inter-Traid Electro

40
MED RISKKazakhstan

Inter-Trade Electro LLP

40
MED RISKKazakhstan

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