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Tovarystvo z obmezhenoiu vidpovidalnistiu "Aspan Arba"

Sanctioned entity
TypeCompany[sources]
Name"Аспан Арба" жауапкершілігі шектеулі серіктестігі · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aspan Arba" · Товариство з обмеженою відповідальністю "Аспан Арба" · Товарищество с ограниченной ответственностью "Аспан Арба"[sources]
Other nameLimited Liability Partnership "Aspan Arba" · Товарищество с ограниченной ответственностью "Аспан Арба"[sources]
Incorporation date[sources]
JurisdictionKazakhstan[sources]
CountryKazakhstan[sources]
Registration number220440020569[sources]
StatusЗарегистрирован · Тіркелді[sources]
Address050040, Алматы қаласы, Медеу ауданы, Жамакаев көшесі, 99 ү., 218, тел. +7(777)329-84-56 · 050040, город Алматы, Медеуский район, ул. Жамакаева, д. 99, 218, тел. +7(777)329-84-56 · Республіка Казахстан, м. Алмати, вул. Жамакаєва, буд. 99 (99 Zhamakaeva Street, Almaty, 050040, Republic of Kazakhstan)[sources]
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Descriptions

ҚАНДАЙ ДА БІР НАҚТЫЛАУСЫЗ ТАУАРЛАРДЫҢ КЕҢ АССОРТИМЕНТІН КӨТЕРМЕ САУДАДА САТУ

— Kazakhstan State Register of legal entities,

ОПТОВАЯ ТОРГОВЛЯ ШИРОКИМ АССОРТИМЕНТОМ ТОВАРОВ БЕЗ КАКОЙ-ЛИБО КОНКРЕТИЗАЦИИ

— Kazakhstan State Register of legal entities,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions18,361

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Kazakhstan State Register of legal entities15

Enrichment of companies and other entities found in the Kazakhstan state register of legal entities.

External dataset · Kazakhstan · MoJ

Source data IDs: kz-reg-co-220440020569 · ua-nsdc-28168-tovaristvo-z-obmezenou-vidpovidalnistu-aspan-arba

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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