Lists of sanctions
3.128.205.92
30.10.2024 09:38:25

KBR TEKHNOLOGII TOO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD; Linked To: OSTEC-SMT LTD; Linked To: OSTEC-INTEGRA LTD)
Date of publication 12.06.2024

Names (2)

Last name/Name KBR TEKHNOLOGII TOO
Full name/Name KBR TEKHNOLOGII TOO
Type Name
Last name/Name KBR TECHNOLOGIES LLP
Full name/Name KBR TECHNOLOGIES LLP
Type Alias
Quality Weak

Addresses (1)

Street ul. Konstitutsii Kazakhstana d. 18
City Petropavl
Country Kazakhstan
Full address ul. Konstitutsii Kazakhstana d. 18, Petropavl, Kazakhstan

Identification documents (3)

Type Registration Number: 220540015744
Country Kazakhstan
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 13 May 2022

Historical data

No records
Updated: 30.10.2024. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.