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:registrationNumber`		170440031562	eng	gb_fcdo_sanctions		`gb-fcdo-rus2305`	2026-01-08
`LegalEntity:registrationNumber`		Kazakhstan BIN - 170440031562	eng	gb_hmt_sanctions		`gb-hmt-16636`	2024-11-07