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CATU TECH LIMITED LIABILITY COMPANY

Sanctioned entity

CATU TECH LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CATU TECH LIMITED LIABILITY COMPANY				[sources]
Other name	CATU TECH LTD · Catu Tech LTD				[sources]
Legal form	not available				[sources]
Country	Kazakhstan				[sources]
Registration number	`220340022472` · `Q8PFV8SECUM6`				[sources]
Status	not available				[sources]
Address	23 Beimbet Maylin Street, N.P. 16, 01000 Astana · KAZ, 01000 ASTANA, 23 BEIMBET MAYLIN STREET, N.P. 16				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-08-23

Relationships

Address
Full address	Country
23 Beimbet Maylin Street, N.P. 16, 01000 Astana	Kazakhstan

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-50446 · usgsa-s4mrtln9x

For experts: raw data explorer

Factsheet Data sources

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