Official sanctions designationgb_fcdo
UK Foreign, Commonwealth & Development Office
Status: active • Source ID: NK-K3cTkBcTnHMn9MPFbT2zHn
2026-05-26T12:40:02 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record
OJSC "State Brokerage Company"
Ачык Акциялык Компания «Мамлекеттик Брокер Компаниясы»
Authority: UK Foreign, Commonwealth & Development OfficeCoverage: kgRecord snapshot: 2026-10-15
Restrictions and measures
Exact measure not capturedList / regime
GB FCDO SANCTIONS
Restriction type
UK sanctions designation
Program
Not captured — verify official entry
General or reported measures
- ■Exact imposed measures are not captured in this record — open the UK Sanctions List entry
UK entries can impose financial, director, trade, transport or immigration measures. Only the measures selected in the official entry apply.
Evidence class
Official sanctions-list record
Coverage
kg
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- UK Foreign, Commonwealth & Development Officegb_fcdo_sanctions
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Sanctions record assessment
"Official-source notice: OJSC "State Brokerage Company" (Entity) appears in a sanctions-list record attributed to UK Foreign, Commonwealth & Development Office. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | OJSC "State Brokerage Company" |
| Primary alias | Ачык Акциялык Компания «Мамлекеттик Брокер Компаниясы» |
| Known aliases | "MBK" OJSC / 'MBK' OJSC / 'МБК' ААК / MAMLEKETTIK BROKERDICK COMPANY / OJSC 'STATE BROKERAGE COMPANY' / OPEN JOINT-STOCK COMPANY "STATE BROKERAGE COMPANY" / OPEN JOINT-STOCK COMPANY 'STATE BROKERAGE COMPANY' / STATE BROKERAGE COMPANY / ААК «ӨКМӨТТҮК БРОКЕРЛИК КОМПАНИЯ» / АЧЫК АКЦИЯЛЫК КОМПАНИЯ «МАМЛЕКЕТТИК БРОКЕР КОМПАНИЯСЫ» / МАМЛЕКЕТТИК БРОКЕРЛИК КОМПАНИЯ / ӨКМӨТТҮК БРОКЕРДИК КОМПАНИЯ |
| Countries / jurisdictions | kg |
| Source datasets | GB FCDO SANCTIONSUA WAR SANCTIONSgb_fcdo_sanctionsua_war_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | UK Foreign, Commonwealth & Development Office |
| Identifiers | 01211202510014 / 322290-3301-ОАО |
| Record timeline | First seen: 2026-05-26T12:40:02 • Last seen: 2026-10-15T18:40:05 |
| Risk Topics | poi, sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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