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sanctions · by country

Which companies and vessels with an address in Kazakhstan are under sanctions?

Sanctioned entities with an address in Kazakhstan: 20 entries listed as of 16 Oct 2026 (20 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 31 Dec 2020 to 8 Sep 2026.

LISTED: 20NEW 30D: 0REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/country/kazakhstan

What stands out

20 organisations, vessels or aircraft with an address in Kazakhstan are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.

Entries

All entries, listed first, then removed.

NameListTypeCountryListed sinceStatus
BANK VTB KAZAKHSTAN JOINT STOCK COMPANYOFACEntityKazakhstan27 Jul 2026listed
BELMAGISTRALAVTOTRANS SPEDITIONS GMBHOFACEntityBelarus, Germany, Kazakhstan28 Aug 2026listed
CATU TECH LIMITED LIABILITY COMPANYOFACEntityKazakhstan28 Aug 2026listed
CPS Energy LLPUKEntityKazakhstan7 Nov 2024listed
DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIPOFACEntityKazakhstan28 Aug 2026listed
GAZPROMBANK JOINT STOCK COMPANYOFACEntityChina, India, Kazakhstan27 Jul 2026listed
GAZPROM NEFT KAZAKHSTAN LLCOFACEntityKazakhstan28 Aug 2026listed
KAZSTANEXOFACEntityKazakhstan28 Aug 2026listed
KAZSTANEX LIMITED LIABILITY PARTNERSHIPUKEntityKazakhstan7 Nov 2024listed
KBR TEKHNOLOGII TOOOFACEntityKazakhstan28 Aug 2026listed
LIMITED LIABILITY PARTNERSHIP DA GROUP 22OFACEntityKazakhstan28 Aug 2026listed
LIMITED LIABILITY PARTNERSHIP ELEM GROUPOFACEntityKazakhstan28 Aug 2026listed
Rabadaziya LLPUKEntityKazakhstan7 Nov 2024listed
SBER VOSTOK LIMITED LIABILITY PARTNERSHIPOFACEntityKazakhstan28 Aug 2026listed
Sigma AirlinesUKEntityKazakhstan31 Dec 2020listed
STANEX GROUP LIMITED LIABILITY PARTNERSHIPUKEntityKazakhstan7 Nov 2024listed
TOO TawKZUKEntityKazakhstan7 Nov 2024listed
TOUR INVEST LLCOFACEntityKazakhstan8 Sep 2026listed
UMBRA NAVI SHIPMANAGEMENT CORPOFACEntityKazakhstan28 Aug 2026listed
ZAPCHASTTRADE LLPUKEntityKazakhstan7 Nov 2024listed

A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.

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