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Товарищество с ограниченной ответственностью "Азия Интермодал"

Sanction-linked entity

Товарищество с ограниченной ответственностью "Азия Интермодал" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"Азия Интермодал" жауапкершілігі шектеулі серіктестігі · LIMITED LIABILITY PARTNERSHIP "AZIJA INTERMODAL" · Товарищество с ограниченной ответственностью "Азия Интермодал"				[sources]
Incorporation date	2023-03-09				[sources]
Jurisdiction	not available				[sources]
Country	Kazakhstan				[sources]
Registration number	`230340011419`				[sources]
Status	Зарегистрирован · Тіркелді				[sources]
Address	010000, Астана қаласы, Сарыарқа ауданы, Самал ықшам ауданы, 12 ғим., этаж 12, офис 2, тел. +7(701)566-62-20 · 010000, город Астана, район Сарыарка, мкр. Самал, зд. 12, этаж 12, офис 2, тел. +7(701)566-62-20				[sources]
Last change	2026-01-11	Last processed	2026-01-23	First seen	2025-07-07

ЖҮК АВТОМОБИЛЬ КӨЛІГІНІҢ ҚЫЗМЕТІ

ДЕЯТЕЛЬНОСТЬ ГРУЗОВОГО АВТОМОБИЛЬНОГО ТРАНСПОРТА

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Лауде" Sanctioned entity	65	2023-11-20	2024-11-10

Directors
Director	Role	Start date	End date
БАИШЕВ ШАМИЛЬ ИСМАИЛОВИЧ	director · директор	-	-

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

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Kazakhstan · MoJ

Source data IDs: ru-8785915dce2fb7fac4a5dd237ef9e69b9141cc45 · kz-reg-co-230340011419

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.