Sanktioner med tilknytning til Kasakhstan
47 opførelser på 9 officielle sanktions- og eksportkontrollister angiver Kasakhstan som nationalitet, adresse, registreringssted eller sanktionsregimets land: 34 virksomheder og organisationer, 3 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Kasakhstan, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: RUSSIA-EO14024 · The Russia (Sanctions) (EU Exit) Regulations 2019 · Situation in Ukraine · UKRAINE-EO13662 · SDGT.
Screening mod sanktionslister
Opførelser med tilknytning til Kasakhstan, efter liste
En opførelse tælles med for et land, når listen angiver landet som nationalitet, statsborgerskab, adresse, registrering eller som selve regimet.
Programmer og retsgrundlag
| Program | Liste | Opførelser |
|---|---|---|
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 7 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 5 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 2 |
| RUSSIA-EO14024 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 2 |
| Transfer of Lethal Military Equipment | State Department Nonproliferation Sanctions (ISN) | 2 |
| LBY | EU Consolidated Financial Sanctions List | 1 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| The Libya (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 1 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Libya | Swiss sanctions list (SESAM, all programmes) | 1 |
| Autonomous (Russia) | Australian Consolidated Sanctions List | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| LLP “United Trading Group” | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Kasakhstan | 22. maj 2026 |
| LLP “United Trade Group” | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Kasakhstan | 23. april 2026 |
| LIMITED LIABILITY PARTNERSHIP KAZSTANEX | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Kasakhstan | 4. marts 2025 |
| MetallStan LLP | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Kasakhstan | 4. marts 2025 |
| CPS Energy LLP | Virksomhed eller organisation | UK Sanctions List | Kasakhstan | 7. november 2024 |
| KAZSTANEX LIMITED LIABILITY PARTNERSHIP | Virksomhed eller organisation | UK Sanctions List | Kasakhstan | 7. november 2024 |
| Rabadaziya LLP | Virksomhed eller organisation | UK Sanctions List | Kasakhstan | 7. november 2024 |
| STANEX GROUP LIMITED LIABILITY PARTNERSHIP | Virksomhed eller organisation | UK Sanctions List | Kasakhstan | 7. november 2024 |
| TOO TawKZ | Virksomhed eller organisation | UK Sanctions List | Kasakhstan | 7. november 2024 |
| ZAPCHASTTRADE LLP | Virksomhed eller organisation | UK Sanctions List | Kasakhstan | 7. november 2024 |
| Da Group 22 | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Kasakhstan | 17. oktober 2024 |
| All Global Trading Elektronik Dis Ticaret Ltd Sti | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kirgisistan, Kasakhstan, Tyrkiet | 27. august 2024 |
| TOO Elem Group | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Kasakhstan | 1. marts 2024 |
| Elem Group, LLC | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kasakhstan | 7. december 2023 |
| Sigma Airlines | Virksomhed eller organisation | UK Sanctions List | Kasakhstan | 31. december 2020 |
| Sigma Airlines | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Kasakhstan | 6. oktober 2020 |
| Air Sigma | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Kasakhstan | 21. september 2020 |
| Huawei Technologies LLC Kazakhstan | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kasakhstan | 21. august 2019 |
| Uralsk Plant Metallist | Virksomhed eller organisation | State Department Nonproliferation Sanctions (ISN) | Kasakhstan | 17. november 1999 |
| BANK VTB KAZAKHSTAN JOINT STOCK COMPANY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kasakhstan | |
| BANK VTB KAZAKHSTAN JOINT STOCK COMPANY | Virksomhed eller organisation | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | Kasakhstan | |
| BELMAGISTRALAVTOTRANS SPEDITIONS GMBH | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belarus, Tyskland, Kasakhstan | |
| CATU TECH LIMITED LIABILITY COMPANY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kasakhstan | |
| DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kasakhstan | |
| GAZPROM NEFT KAZAKHSTAN LLC | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kasakhstan |
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