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OrganisationCurrently listed

KBR Tekhnologii TOO

  • Listed by OFAC SDN (US), SECO (Switzerland)
  • Kazakhstan
  • First listed 2026-11-04
  • 2 aliases

List entries (2)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 48946
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-11-14
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>48946</uid>
        <lastName>KBR TEKHNOLOGII TOO</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD; Linked To: OSTEC-SMT LTD; Linked To: OSTEC-INTEGRA LTD)</remarks>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>40034</uid>
            <idType>Registration Number</idType>
            <idNumber>220540015744</idNumber>
            <idCountry>Kazakhstan</idCountry>
          </id>
          <id>
            <uid>172716</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
          <id>
            <uid>171697</uid>
            <idType>Organization Established Date</idType>
            <idNumber>13 May 2022</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>76268</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>KBR TECHNOLOGIES LLP</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>73617</uid>
            <address1>ul. Konstitutsii Kazakhstana d. 18</address1>
            <city>Petropavl</city>
            <country>Kazakhstan</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    KBR TEKHNOLOGII TOO
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    KBR TECHNOLOGIES LLP
    Countries
    Kazakhstan
    Addresses
    ul. Konstitutsii Kazakhstana d. 18, Petropavl, Kazakhstan
    Identifiers
    Registration Number: 220540015744
    Organization Established Date: 13 May 2022
    Linked to (per list)
    FABCENTER LLC · OSTEC-ARTTOOL LTD · OSTEC-SMT LTD · OSTEC-INTEGRA LTD
    Remarks
    (Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD; Linked To: OSTEC-SMT LTD; Linked To: OSTEC-INTEGRA LTD)
  • SECO (Switzerland)Active listingID 115718
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-11-14
    Source date
    2026-11-04
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="115718"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="115722" main="true"><name ssid="115724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KBR Tekhnologii TOO</value></name-part></name><name ssid="115725" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KBR Technologies LLP</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТОО КБР-ТЕХНОЛОГИИ</spelling-variant></name-part></name><address ssid="115723" place-id="115721" quality="good"><address-details>Ul. G. Musrepova Str. 34B</address-details></address></identity><other-information ssid="115719">Telephone: +7 7773256532</other-information><other-information ssid="115720">Registration number: 220540015774 (BIN)</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>
    Name on list
    KBR Tekhnologii TOO
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2026-11-04
    Last updated
    2026-11-04
    Aliases
    KBR Technologies LLP · ТОО КБР-ТЕХНОЛОГИИ
    Countries
    Kazakhstan
    Addresses
    Ul. G. Musrepova Str. 34B, Petropavl, Kazakhstan
    Remarks
    Telephone: +7 7773256532 Registration number: 220540015774 (BIN)

Linked parties & vessels (4)

Linked to (sanctions list) (4)

  • Fabcenter LLCSanctions-listed party · ofac
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-14
    Extractor
    sanctions-group/1
    Raw evidence
    (Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD; Linked To: OSTEC-SMT LTD; Linked To: OSTEC-INTEGRA LTD)
  • Ostec-Arttool LTDSanctions-listed party · ofac, seco
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-14
    Extractor
    sanctions-group/1
    Raw evidence
    (Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD; Linked To: OSTEC-SMT LTD; Linked To: OSTEC-INTEGRA LTD)
  • Ostec-Smt LTDSanctions-listed party · ofac, seco
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-14
    Extractor
    sanctions-group/1
    Raw evidence
    (Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD; Linked To: OSTEC-SMT LTD; Linked To: OSTEC-INTEGRA LTD)
  • Ostec-Integra LTDSanctions-listed party · ofac, seco
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-14
    Extractor
    sanctions-group/1
    Raw evidence
    (Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD; Linked To: OSTEC-SMT LTD; Linked To: OSTEC-INTEGRA LTD)

Timeline

  1. Added to sanctions list
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    Swiss SECO Sanctions List
    Retrieved
    2026-11-04
    Source date
    2026-11-04
    Raw evidence
    <target ssid="115718"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="115722" main="true"><name ssid="115724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KBR Tekhnologii TOO</value></name-part></name><name ssid="115725" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KBR Technologies LLP</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТОО КБР-ТЕХНОЛОГИИ</spelling-variant></name-part></name><address ssid="115723" place-id="115721" quality="good"><address-details>Ul. G. Musrepova Str. 34B</address-details></address></identity><other-information ssid="115719">Telephone: +7 7773256532</other-information><other-information ssid="115720">Registration number: 220540015774 (BIN)</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

    Added to SECO (Switzerland) (Situation in Ukraine)

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.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. 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.