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Canonical ID: NK-KqzmAVRpskJY8vyCPzRF6h · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BUILDING 258/4, PROSPECT SUYINBAI, ALMATY | eng | gb_hmt_sanctions | gb-hmt-16636 | |||
LegalEntity:addressEntity | addr-e3b38340040e1c382bc7c23e173e84a48e333553 | eng | gb_hmt_sanctions | gb-hmt-16636 | |||
LegalEntity:alias | LLC "ZAPCHASTTRADE" | eng | gb_hmt_sanctions | gb-hmt-16636 | |||
LegalEntity:alias | "ZAPCHAST TRADE" LLP | eng | gb_hmt_sanctions | gb-hmt-16636 | |||
LegalEntity:alias | ТОО ЗАПЧАСТЬ ТРЕЙД | eng | gb_hmt_sanctions | gb-hmt-16636 | |||
LegalEntity:alias | "ZAPCHASTRAYD" LLP | eng | gb_hmt_sanctions | gb-hmt-16636 | |||
LegalEntity:country | kz | eng | gb_hmt_sanctions | gb-hmt-16636 | |||
LegalEntity:createdAt | 2024-11-07 | eng | gb_hmt_sanctions | gb-hmt-16636 | |||
LegalEntity:id | 3320f96122dadaa778fae685d6792e7cf59799c3 | eng | gb_hmt_sanctions | gb-hmt-16636 | |||
LegalEntity:id | c383d21b34d651984e2658a32e9b61f0a63165db | eng | gb_hmt_sanctions | gb-hmt-16636 | |||
LegalEntity:id | 194fac3bc1b304190a05819796e22b80db3a2f5a | eng | gb_hmt_sanctions | gb-hmt-16636 | |||
LegalEntity:id | 7b8e56104b5c804a4d7f22019a2dbb695c8b5337 | eng | gb_hmt_sanctions | gb-hmt-16636 | |||
LegalEntity:legalForm | Limited Liability Partnership | eng | gb_hmt_sanctions | gb-hmt-16636 | |||
LegalEntity:modifiedAt | 2025-01-09 | eng | gb_hmt_sanctions | gb-hmt-16636 | |||
LegalEntity:name | ZAPCHASTTRADE LLP | eng | gb_hmt_sanctions | gb-hmt-16636 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16636 | |||
LegalEntity:registrationNumber | Kazakhstan BIN - 170440031562 | eng | gb_hmt_sanctions | gb-hmt-16636 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16636 | |||
LegalEntity:website | https://armtek.kz/ | eng | gb_hmt_sanctions | gb-hmt-16636 | |||