Statements: ZAPCHASTTRADE LLP

Canonical ID: NK-KqzmAVRpskJY8vyCPzRF6h · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKazakhstan, ALMATY, BUILDING 258/4, PROSPECT SUYINBAIenggb_fcdo_sanctionsgb-fcdo-rus2305
Organization:countrykzenggb_fcdo_sanctionsgb-fcdo-rus2305
Organization:id781c7eb52b13682527ecd3c423e4e80ae9a27fc6enggb_fcdo_sanctionsgb-fcdo-rus2305
Organization:nameZAPCHASTTRADE LLPenggb_fcdo_sanctionsgb-fcdo-rus2305
Organization:nameLLC "ZAPCHASTTRADE"enggb_fcdo_sanctionsgb-fcdo-rus2305
Organization:name"ZAPCHAST TRADE" LLPenggb_fcdo_sanctionsgb-fcdo-rus2305
Organization:name"ZAPCHASTRAYD" LLPenggb_fcdo_sanctionsgb-fcdo-rus2305
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2305
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2305
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2305
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