amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Kazakhstan

16 currently-sanctioned entities from Kazakhstan, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

Air Sigma

EU_FSF

company

CPS Energy LLP

UK_OFSI

company

KAZSTANEX LIMITED LIABILITY PARTNERSHIP

UK_OFSI

company

KBR Tekhnologii TOO; ТОО КБР-ТЕХНОЛОГИИ

EU_JOURNAL

company

LIMITED LIABILITY PARTNERSHIP KAZSTANEX

EU_JOURNAL

company

„LLP Jungtinė prekybos grupė“

EU_FSF

company

MetallStan LLP

EU_JOURNAL

company

Rabadaziya LLP

UK_OFSI

company

Sigma Airlines

UK_OFSI

company

STANEX GROUP LIMITED LIABILITY PARTNERSHIP

UK_OFSI

company

TOO TauKZ; Товарищество с ограниченной ответственностью “ТауКЗ”

EU_JOURNAL

company

TOO TawKZ

UK_OFSI

company

ZAPCHASTTRADE LLP

UK_OFSI

person

Andrej Nikolajevitj MORDVITJEV

BE_FOD · CH_SECO · EU_FSF

person

Владимир Григорьевич ГУРБИЧ

BE_FOD · CH_SECO · EU_FSF

person

Елена Григорьевна ДРАПЕКО

BE_FOD · CH_SECO · EU_FSF