Recorded country association

Registry Records Associated with Kazakhstan

Embargo's retained registry snapshot contains 33 recordswhose normalized country field is associated with Kazakhstan. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.

Screen a name across the supported registry

Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.

Retained registry snapshot

Associated records (33)

Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.

“Inter-Treid Elektro” J Sh S

Kazakhstan

Stored registry recordReview evidence →

Abtronics

Kazakhstan

Stored registry recordReview evidence →

Air Sigma

Kazakhstan

Stored registry recordReview evidence →

All Global Trading Elektronik Dis Ticaret Ltd Sti

Kazakhstan

Stored registry recordReview evidence →

Andrey Sergeevich IVANAEV

Kazakhstan

Stored registry recordReview evidence →

APEX Kazakhstan

Kazakhstan

Stored registry recordReview evidence →

BANK VTB KAZAKHSTAN JOINT STOCK COMPANY

Kazakhstan

Stored registry recordReview evidence →

CATU TECH LIMITED LIABILITY COMPANY

Kazakhstan

Stored registry recordReview evidence →

DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP

Kazakhstan

Stored registry recordReview evidence →

Elem Group, LLC

Kazakhstan

Stored registry recordReview evidence →

EltexAlatau

Kazakhstan

Stored registry recordReview evidence →

FLUXUS MARINE INC

Kazakhstan

Stored registry recordReview evidence →

GAZPROM NEFT KAZAKHSTAN LLC

Kazakhstan

Stored registry recordReview evidence →

Huawei Technologies LLC Kazakhstan

Kazakhstan

Stored registry recordReview evidence →

Inter-Trade Electro LLP

Kazakhstan

Stored registry recordReview evidence →

Inter-Traid Electro

Kazakhstan

Stored registry recordReview evidence →

KAZSTANEX

Kazakhstan

Stored registry recordReview evidence →

KBR TEKHNOLOGII TOO

Kazakhstan

Stored registry recordReview evidence →

Lesya Mikhailovna LAPTEVA

Kazakhstan;Ukraine

Stored registry recordReview evidence →

Lesya Mikhaylovna LAPTEVA

Kazakhstan

Stored registry recordReview evidence →

LIMITED LIABILITY PARTNERSHIP DA GROUP 22

Kazakhstan

Stored registry recordReview evidence →

LIMITED LIABILITY PARTNERSHIP ELEM GROUP

Kazakhstan

Stored registry recordReview evidence →

LLP “United Trading Group”

Stored name and identity require source review

Swiss status unavailableReview evidence →

Nikolaj Petrovitj TOKAREV

Kazakhstan

Stored registry recordReview evidence →

Oleg Vladimirovich LEBEDEV

Kazakhstan

Stored registry recordReview evidence →

Rashid Gumarovich NURGALIEV

Kazakhstan

Stored registry recordReview evidence →

SBER VOSTOK LIMITED LIABILITY PARTNERSHIP

Kazakhstan

Stored registry recordReview evidence →

Serniya Engineering

Stored name and identity require source review

Swiss status unavailableReview evidence →

UK authority records require review

UK authority evidence — identity attribution requires review

    Current UK source records unavailable. Separate records do not establish one identity.

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    Timofey Telegin

    Kazakhstan

    Stored registry recordReview evidence →

    TOO “Inter-Treid Elektro”

    Kazakhstan

    Stored registry recordReview evidence →

    TOUR INVEST LLC

    Kazakhstan

    Stored registry recordReview evidence →

    UMBRA NAVI SHIPMANAGEMENT CORP

    Kazakhstan

    Stored registry recordReview evidence →

    Continuous counterparty monitoring

    Re-screen saved counterparties after supported registry changes

    Save counterparties for re-screening after supported registry publications are processed.