KBR Tekhnologii TOO
Sanctioned entityKazakhstan. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 12 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 48946treasury.govofac.treasury.gov
- Effective
- 24 Jul 2026
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.comsanctionsmap.eu
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections4
Other links4
All 4 markedSanctionedDebarred- OrganizationOstec-SMT LtdExport controlledLinked to"Providing support to"Russia
- OrganizationOstec-Integra LtdLinked to"Providing support to"Russia
- OrganizationOSTEK-ARTTULLinked to"Providing support to"Russia
- OrganizationFABTSENTRExport controlledLinked to"Providing support to"Russia
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 220540015744 | |
| ID number | 220540015774 | |
| Registration number | 220540015744 | |
| Registration number | 220540015744 | Kazakhstan |
Other names2
Also known as1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses3
PETROPAVL, UL. KONSTITUTSII KAZAKHSTANA D. 18
ul. Konstitutsii Kazakhstana d. 18 Petropavl Kazakhstan
Ul. G. Musrepova Str. 34B Petropavl, Republic of Kazakhstan
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.