Search OpenSanctions

Advanced

ZAPCHASTTRADE LLP

Disqualified · Sanctioned entity
TypeOrganization[sources]
Name"ZAPCHAST TRADE" LLP · "ZAPCHASTRAYD" LLP · LLC "ZAPCHASTTRADE" · ZAPCHASTTRADE LLP[sources]
Other name"ZAPCHAST TRADE" LLP · "ZAPCHASTRAYD" LLP · LLC "ZAPCHASTTRADE" · ТОО ЗАПЧАСТЬ ТРЕЙД[sources]
Legal formLimited Liability Partnership[sources]
CountryKazakhstan[sources]
Registration numberKazakhstan BIN - 170440031562[sources]
Websitearmtek.kz[sources]
Statusnot available[sources]
AddressBUILDING 258/4, PROSPECT SUYINBAI, ALMATY · Building 258/4 Prospect Suyinbai, Almaty, Kazakhstan · Kazakhstan, ALMATY, BUILDING 258/4, PROSPECT SUYINBAI[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List5,975

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,692

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: gb-hmt-16636 · gb-coh-2pesrvsbbx-pwfqag8rllpuu9pe · gb-fcdo-rus2305

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting