OrganisationCurrently listed

Catu Tech Limited Liability Company

Listed by OFAC SDN (US)
Kazakhstan
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 50446

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>50446</uid>
    <lastName>CATU TECH LIMITED LIABILITY COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>42250</uid>
        <idType>Registration Number</idType>
        <idNumber>220340022472</idNumber>
        <idCountry>Kazakhstan</idCountry>
      </id>
      <id>
        <uid>178432</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>78865</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CATU TECH LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>76507</uid>
        <address1>23 Beimbet Maylin Street, N.P. 16</address1>
        <city>Astana</city>
        <postalCode>01000</postalCode>
        <country>Kazakhstan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CATU TECH LIMITED LIABILITY COMPANY
Programmes / regimes: RUSSIA-EO14024
Aliases: CATU TECH LTD
Countries: Kazakhstan
Addresses: 23 Beimbet Maylin Street, N.P. 16, Astana, 01000, Kazakhstan
Identifiers: Registration Number: 220340022472

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.