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Tovarystvo z obmezhenoiu vidpovidalnistiu "ITS - Astana"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "ITS - Astana" is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Limited Liability Partnership "ITS - Astana" · Tovarystvo z obmezhenoiu vidpovidalnistiu "ITS - Astana" · Общество с ограниченной ответственностью "ИТС - Астана" · Товариство з обмеженою відповідальністю "ІТС - Астана"				[sources]
Other name	Limited Liability Partnership "ITS - Astana" · Товариство з обмеженою відповідальністю "ІТС - Астана"				[sources]
Legal form	not available				[sources]
Jurisdiction	Kazakhstan				[sources]
Country	Kazakhstan				[sources]
INN	`131040004873`				[sources]
Status	not available				[sources]
Address	010000, Kazakhstan, Astana · 010000, Казахстан, г. Астана · 010000, Казахстан, м. Астана · 55/3, Pushkin St., Astana, 010000, Kazakhstan · Республіка Казахстан, м. Астана				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2023-07-02

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-07-01	-
National Security and Defense Council	364/2023	2023-07-01	2028-07-01

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nsdc-25984-tovaristvo-z-obmezenou-vidpovidalnistu-its-astana · ua-nazk-company-10235

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