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
`Organization:notes`		The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions		`gb-fcdo-rus2305`	2025-04-09
`Organization:notes`		Disqualified	eng	gb_coh_disqualified		`gb-coh-2pesrvsbbx-pwfqag8rllpuu9pe`	2025-04-10