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OPEN JOINT-STOCK COMPANY "STATE BROKERAGE COMPANY"

Sanctioned

MAMLEKETTIK BROKERDICK COMPANY

Type

organization

Subtype

Country

Kyrgyzstan

Listings

1 · 1 Sanctioning jurisdiction

Export

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

RUS3615

Asset freezeDirector disqualificationServices ban

2026-05-26activeSource

Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

OJSC "STATE BROKERAGE COMPANY"Primary name
en
UKSL ↗
Record provenance
ID
RUS3615
SHA-256
6800d411eb2913737d592df74c35ddf25ed2d7116fe9f3802346ae96ae248716
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
STATE BROKERAGE COMPANYPrimary name
en
UKSL ↗
Record provenance
ID
RUS3615
SHA-256
6800d411eb2913737d592df74c35ddf25ed2d7116fe9f3802346ae96ae248716
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MAMLEKETTIK BROKERDICK COMPANYPrimary name
en
UKSL ↗
Record provenance
ID
RUS3615
SHA-256
6800d411eb2913737d592df74c35ddf25ed2d7116fe9f3802346ae96ae248716
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
АЧЫК АКЦИЯЛЫК КОМПАНИЯ «МАМЛЕКЕТТИК БРОКЕР КОМПАНИЯСЫ»Original script
Kirghiz; Kyrgyz
UKSL ↗
Record provenance
ID
RUS3615
SHA-256
6800d411eb2913737d592df74c35ddf25ed2d7116fe9f3802346ae96ae248716
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
"МБК" ААКOriginal script
Kirghiz; Kyrgyz
UKSL ↗
Record provenance
ID
RUS3615
SHA-256
6800d411eb2913737d592df74c35ddf25ed2d7116fe9f3802346ae96ae248716
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
"MBK" OJSCPrimary name
en
UKSL ↗
Record provenance
ID
RUS3615
SHA-256
6800d411eb2913737d592df74c35ddf25ed2d7116fe9f3802346ae96ae248716
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
OPEN JOINT-STOCK COMPANY "STATE BROKERAGE COMPANY"Primary name
en
UKSL ↗
Record provenance
ID
RUS3615
SHA-256
6800d411eb2913737d592df74c35ddf25ed2d7116fe9f3802346ae96ae248716
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ААК «ӨКМӨТТҮК БРОКЕРЛИК КОМПАНИЯ»Original script
Kirghiz; Kyrgyz
UKSL ↗
Record provenance
ID
RUS3615
SHA-256
6800d411eb2913737d592df74c35ddf25ed2d7116fe9f3802346ae96ae248716
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ӨКМӨТТҮК БРОКЕРДИК КОМПАНИЯOriginal script
Kirghiz; Kyrgyz
UKSL ↗
Record provenance
ID
RUS3615
SHA-256
6800d411eb2913737d592df74c35ddf25ed2d7116fe9f3802346ae96ae248716
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
МАМЛЕКЕТТИК БРОКЕРЛИК КОМПАНИЯOriginal script
Kirghiz; Kyrgyz
UKSL ↗
Record provenance
ID
RUS3615
SHA-256
6800d411eb2913737d592df74c35ddf25ed2d7116fe9f3802346ae96ae248716
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

01211202510014TAX_ID
UKSL ↗
Record provenance
ID
RUS3615
SHA-256
6800d411eb2913737d592df74c35ddf25ed2d7116fe9f3802346ae96ae248716
Snapshot
09422c4d-a070-4fc7-8d5f-8701f416debb
Snapshot SHA-256
b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
Retrieved
2026-08-06 11:55 UTC
Original record (JSON)
RUS3615UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS3615
SHA-256
6800d411eb2913737d592df74c35ddf25ed2d7116fe9f3802346ae96ae248716
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Kyrgyzstan INN - 01211202510014 Kyrgyzstan Company Registration Number - 322290-3301-ОАОBUSINESS_REGISTRATION_NUMBER
UKSL ↗
Record provenance
ID
RUS3615
SHA-256
6800d411eb2913737d592df74c35ddf25ed2d7116fe9f3802346ae96ae248716
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

KyrgyzstanOperation
UKSL ↗
Record provenance
ID
RUS3615
SHA-256
6800d411eb2913737d592df74c35ddf25ed2d7116fe9f3802346ae96ae248716
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)