Statements: ZAPCHASTTRADE LLP

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BUILDING 258/4, PROSPECT SUYINBAI, ALMATY	eng	gb_hmt_sanctions	`gb-hmt-16636`	2024-11-28
`Organization:address`	Building 258/4, Prospect Suyinbai, Almaty, Kazakhstan	eng	gb_coh_disqualified	`gb-coh-2pesrvsbbx-pwfqag8rllpuu9pe`	2025-04-10
`Organization:address`	Kazakhstan, ALMATY, BUILDING 258/4, PROSPECT SUYINBAI	eng	gb_fcdo_sanctions	`gb-fcdo-rus2305`	2024-11-07