Sankcije: Kazahstan
Država: Kazahstan. 47 vnosov na 9 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 34 podjetij in organizacij, 3 osebe.
Večina jih je na tem seznamu: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Preden začnete poslovati s partnerjem iz te države, preverite njegovo ime in tudi omejitve za blago: številni režimi prepovedujejo tudi uvoz ali izvoz določenih izdelkov.
Programi in pravne podlage: RUSSIA-EO14024 · The Russia (Sanctions) (EU Exit) Regulations 2019 · Situation in Ukraine · UKRAINE-EO13662 · SDGT.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Kazahstan)
Vnos se šteje k državi, če seznam to državo navaja kot državljanstvo, narodnost, naslov, kraj registracije ali kot predmet samega režima.
Programi in pravne podlage
| Program | Seznam | Vnosi |
|---|---|---|
| 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 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| LLP “United Trading Group” | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Kazahstan | 22. maj 2026 |
| LLP “United Trade Group” | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Kazahstan | 23. april 2026 |
| LIMITED LIABILITY PARTNERSHIP KAZSTANEX | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Kazahstan | 4. marec 2025 |
| MetallStan LLP | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Kazahstan | 4. marec 2025 |
| CPS Energy LLP | Podjetje ali organizacija | UK Sanctions List | Kazahstan | 7. november 2024 |
| KAZSTANEX LIMITED LIABILITY PARTNERSHIP | Podjetje ali organizacija | UK Sanctions List | Kazahstan | 7. november 2024 |
| Rabadaziya LLP | Podjetje ali organizacija | UK Sanctions List | Kazahstan | 7. november 2024 |
| STANEX GROUP LIMITED LIABILITY PARTNERSHIP | Podjetje ali organizacija | UK Sanctions List | Kazahstan | 7. november 2024 |
| TOO TawKZ | Podjetje ali organizacija | UK Sanctions List | Kazahstan | 7. november 2024 |
| ZAPCHASTTRADE LLP | Podjetje ali organizacija | UK Sanctions List | Kazahstan | 7. november 2024 |
| Da Group 22 | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Kazahstan | 17. oktober 2024 |
| All Global Trading Elektronik Dis Ticaret Ltd Sti | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kirgizistan, Kazahstan, Turčija | 27. avgust 2024 |
| TOO Elem Group | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Kazahstan | 1. marec 2024 |
| Elem Group, LLC | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kazahstan | 7. december 2023 |
| Sigma Airlines | Podjetje ali organizacija | UK Sanctions List | Kazahstan | 31. december 2020 |
| Sigma Airlines | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Kazahstan | 6. oktober 2020 |
| Air Sigma | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Kazahstan | 21. september 2020 |
| Huawei Technologies LLC Kazakhstan | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kazahstan | 21. avgust 2019 |
| Uralsk Plant Metallist | Podjetje ali organizacija | State Department Nonproliferation Sanctions (ISN) | Kazahstan | 17. november 1999 |
| BANK VTB KAZAKHSTAN JOINT STOCK COMPANY | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kazahstan | |
| BANK VTB KAZAKHSTAN JOINT STOCK COMPANY | Podjetje ali organizacija | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | Kazahstan | |
| BELMAGISTRALAVTOTRANS SPEDITIONS GMBH | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belorusija, Nemčija, Kazahstan | |
| CATU TECH LIMITED LIABILITY COMPANY | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kazahstan | |
| DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kazahstan | |
| GAZPROM NEFT KAZAKHSTAN LLC | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kazahstan |
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