ESGet Pro
DataCloud USA › OFAC sanctions

Kazstanex

On the SDN listEntityRUSSIA-EO14024

Kazstanex (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Kazakhstan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Mkr Shanyrak -1, Ul. Otemisuly D. 166, Almaty, Kazakhstan

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Mar 2011; Business Number 110340017087 (Kazakhstan).