Canonical ID: NK-M7kC3bQ4mjvs3QSYQxFoZK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Alatauskiy R-N, Mikrorayon Shanyrak-1 Ul. Makhambet Otemisuly 166, ALMATY, ALMATINSKAYA OBLAST, 050065, Kazakhstan | permid | permid-5090706236 | ||||
Organization:address | Республіка Казахстан, м. Алмати, Алатауський район, мікрорайон Кокорай, 2/1, кв. 204, мікрорайон Шанирак-1, вул. Отемісули, 166 | ukr | ua_nsdc_sanctions | ua-nsdc-31865-tovaristvo-z-obmezenou-vidpovidalnistu-kazstaneks | |||
Company:address | Almaty, Alatau district, Kokorai, 2/1, 204, Almaty, SHANYRAK-1 Microdistrict, 166 OTEMISULY Street, Kazakhstan | eu_journal_sanctions | eu-oj-31814c488395cf0e6ef72aa06df831b5cc580e3a | ||||
LegalEntity:address | Kazakhstan, Almaty, Kokorai, 2/1, 204 | ch_seco_sanctions | ch-seco-89808 | ||||
LegalEntity:address | Kazakhstan, Almaty, 166 OTEMISULY Street | ch_seco_sanctions | ch-seco-89808 | ||||
Organization:address | 166 Makhambet Otemisuly Shanyrak-1 Microdistrict, Alatau District, Almaty City, Kazakhstan, 50065 | eng | gb_coh_disqualified | gb-coh-kf-psvkghnp2beyec66dzobwogo | |||
Organization:address | Almaty, Alatau district, Kokorai, 2/1, 204, Almaty, SHANYRAK-1 Microdistrict, 166 OTEMISULY Street, Kazakhstan | eu_journal_sanctions | eu-oj-004be884dcb0bb69be2170e7ddf73ccaa3c720fc | ||||
LegalEntity:address | 166 Makhambet Otemisuly, Shanyrak-1 Microdistrict, ALATAU DISTRICT, ALMATY CITY, 50065 | eng | gb_hmt_sanctions | gb-hmt-16678 | |||
Organization:address | Almaty, Mkr Shanyrak -1, Ul. Otemisuly D. 166 | eng | us_ofac_sdn | ofac-50934 | |||
Organization:address | Kazakhstan, 50065 ALMATY CITY, 166 Makhambet Otemisuly, Shanyrak-1 Microdistrict, ALATAU DISTRICT | eng | gb_fcdo_sanctions | gb-fcdo-rus2271 | |||
LegalEntity:address | Mkr Shanyrak -1, Ul. Otemisuly D. 166 Almaty Kazakhstan | tw_shtc | tw-shtc-778103c6b986b0761014af0bd0c6b6a74211a0f7 | ||||
Company:address | 050061, город Алматы, Алатауский район, мкр. Шанырак-1, ул. Отемисулы, д. 166 | rus | ext_kz_companies | kz-reg-co-110340017087 | |||
Company:address | 050061, АЛМАТЫ Қ., АЛАТАУ АУДАНЫ, ЫҚШАМ АУДАНЫ КУРЫЛЫСШИ, КӨШЕСІ КОКОРАЙ, д. 2а/1 | kaz | ext_kz_companies | kz-reg-co-110340017087 | |||
Company:address | 050061, Алматы қаласы, Алатау ауданы, Шанырак-1 ықшам ауданы, Өтемісұлы көшесі, 166 ү. | kaz | ext_kz_companies | kz-reg-co-110340017087 | |||
Company:address | 050061, Г.АЛМАТЫ, АЛАТАУСКИЙ РАЙОН, МКР. КУРЫЛЫСШИ, УЛ. КОКОРАЙ, д. 2а/1 | rus | ext_kz_companies | kz-reg-co-110340017087 | |||
LegalEntity:address | ALMATY, MKR SHANYRAK -1, UL. OTEMISULY D. 166 | eng | us_sam_exclusions | usgsa-s4mrtxm81 | |||
Company:address | Kazakhstan | permid | permid-5090706236 | ||||
Organization:address | Republic of Kazakhstan, Almaty, Alatau District, Kokoray Microdistrict, 2/1, Apt. 204, Shanirak-1 Microdistrict, 166 Otemisuly Street | ukr | ua_nsdc_sanctions | ua-nsdc-31865-tovaristvo-z-obmezenou-vidpovidalnistu-kazstaneks | |||
LegalEntity:addressEntity | addr-f80032c07a358b2e0eda5b5329b49f84b3a5a67f | ch_seco_sanctions | ch-seco-89808 | ||||
LegalEntity:addressEntity | addr-cb8e961a35386c838ad8c3f7e0e5636408c905a9 | gb_hmt_sanctions | gb-hmt-16678 | ||||
Organization:addressEntity | addr-00ff3a667baf3d1de439f1d828f992e1b248f56d | us_ofac_sdn | ofac-50934 | ||||
LegalEntity:addressEntity | addr-bde4dd4354748dcf74a60464a5aac31a5efb2ecf | ch_seco_sanctions | ch-seco-89808 | ||||
Organization:alias | TOO КАЗСТАНЭКС | rus | gb_fcdo_sanctions | gb-fcdo-rus2271 | |||
Organization:alias | TOO KAZSTANEX | eu_journal_sanctions | eu-oj-004be884dcb0bb69be2170e7ddf73ccaa3c720fc | ||||
Organization:alias | KAZSTANEX LLP | eu_journal_sanctions | eu-oj-004be884dcb0bb69be2170e7ddf73ccaa3c720fc | ||||
LegalEntity:alias | TOO КАЗСТАНЭКС | eng | gb_hmt_sanctions | gb-hmt-16678 | |||
LegalEntity:alias | TOO KAZSTANEX | ch_seco_sanctions | ch-seco-89808 | ||||
LegalEntity:alias | KAZSTANEX LLP | ch_seco_sanctions | ch-seco-89808 | ||||
LegalEntity:alias | TOO KAZSTANEX | eng | gb_hmt_sanctions | gb-hmt-16678 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «Kazstaneks» | ua_nsdc_sanctions | ua-nsdc-31865-tovaristvo-z-obmezenou-vidpovidalnistu-kazstaneks | ||||
Company:alias | TOO KAZSTANEX | eu_journal_sanctions | eu-oj-31814c488395cf0e6ef72aa06df831b5cc580e3a | ||||
LegalEntity:alias | KAZSTANEX LLP | eng | gb_hmt_sanctions | gb-hmt-16678 | |||
Company:alias | KAZSTANEX LLP | eu_journal_sanctions | eu-oj-31814c488395cf0e6ef72aa06df831b5cc580e3a | ||||
LegalEntity:alias | KAZSTANEX | eng | us_sam_exclusions | usgsa-s4mrtxm81 | |||
Company:country | kz | ext_kz_companies | kz-reg-co-110340017087 | ||||
Organization:country | kz | us_ofac_sdn | ofac-50934 | ||||
Company:country | kz | permid | permid-5090706236 | ||||
LegalEntity:country | kz | us_sam_exclusions | usgsa-s4mrtxm81 | ||||
Organization:country | kz | gb_fcdo_sanctions | gb-fcdo-rus2271 | ||||
LegalEntity:country | kz | gb_hmt_sanctions | gb-hmt-16678 | ||||
LegalEntity:country | kz | ch_seco_sanctions | ch-seco-89808 | ||||
Company:country | kz | eu_journal_sanctions | eu-oj-31814c488395cf0e6ef72aa06df831b5cc580e3a | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxm81 | ||||
LegalEntity:createdAt | 2024-11-07 | gb_hmt_sanctions | gb-hmt-16678 | ||||
LegalEntity:createdAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89808 | ||||
LegalEntity:email | stanki@kazstanex.kz | gb_hmt_sanctions | gb-hmt-16678 | ||||
Organization:email | stanki@kazstanex.kz | eu_journal_sanctions | eu-oj-004be884dcb0bb69be2170e7ddf73ccaa3c720fc | ||||
Organization:email | stanki@kazstanex.kz | gb_fcdo_sanctions | gb-fcdo-rus2271 | ||||
LegalEntity:id | 6f07658688936685ea8e839d97518623d37614a3 | us_sam_exclusions | usgsa-s4mrtxm81 | ||||
Organization:id | cbceb437659512c6c435e32afa659a403593cf22 | eu_journal_sanctions | eu-oj-004be884dcb0bb69be2170e7ddf73ccaa3c720fc | ||||
Organization:id | 21e13281be1c9a7e38ae713ab97c909ac4587747 | gb_fcdo_sanctions | gb-fcdo-rus2271 | ||||
Organization:id | 8657a471b997b6d7b3814095d03f7c22674b0f36 | gb_fcdo_sanctions | gb-fcdo-rus2271 | ||||
LegalEntity:id | 1714332abd1d633e605e80f1096ed39b653fc345 | gb_hmt_sanctions | gb-hmt-16678 | ||||
Organization:id | 662521f95195d3690701c00ceec312a75a1f560b | gb_fcdo_sanctions | gb-fcdo-rus2271 | ||||
Company:id | 1569e300b78da4f8b89a5a636c43db88d068efa6 | eu_journal_sanctions | eu-oj-31814c488395cf0e6ef72aa06df831b5cc580e3a | ||||
Company:id | e9c7d788026ca58e9414510dc22f169301146755 | gb_hmt_sanctions | gb-hmt-named-kazstanex-llp | ||||
Organization:id | 6da333acff96a6312b2370018f98c6d4ca0e4ab5 | eu_journal_sanctions | eu-oj-004be884dcb0bb69be2170e7ddf73ccaa3c720fc | ||||
Organization:id | ecc09e7424574126597841e257979f450c988c51 | us_trade_csl | ofac-50934 | ||||
LegalEntity:id | a28dc887df6f6ef73fe11fcc679f443ac1defe3d | tw_shtc | tw-shtc-778103c6b986b0761014af0bd0c6b6a74211a0f7 | ||||
Organization:id | 481b64b3856cad8d7bc3514ce2c9f991a0c0b2ef | gb_coh_disqualified | gb-coh-kf-psvkghnp2beyec66dzobwogo | ||||
Company:id | 171295430ff1cf21da558632327956262f12eec3 | ext_kz_companies | kz-reg-co-110340017087 | ||||
LegalEntity:id | 50059c3403d4c92ad3b40e3acbc752d7ccabb5b8 | gb_hmt_sanctions | gb-hmt-16678 | ||||
Company:id | f8b6409e881cf30882a1ddcfb8a16eefd0569393 | permid | permid-5090706236 | ||||
Organization:id | 07be7b692f4aaedec506e87a59fb5b1eba9e4a30 | gb_fcdo_sanctions | gb-fcdo-rus2271 | ||||
Organization:id | 180198dd05c4faf4b27e7f0f851cb6cb1942cc93 | gb_fcdo_sanctions | gb-fcdo-rus2271 | ||||
Organization:id | d843ae4882875f5267a3f451808d8eceebac0076 | gb_fcdo_sanctions | gb-fcdo-rus2271 | ||||
Company:id | 5a78a8cedf07140387c5356ebf8cf8256cbcabe9 | gb_fcdo_sanctions | gb-fcdo-named-kazstanex-llp | ||||
Organization:id | 4dc81f1d3d30d66b7e7a600c6c028b1d68bf41cf | ua_nsdc_sanctions | ua-nsdc-31865-tovaristvo-z-obmezenou-vidpovidalnistu-kazstaneks | ||||
Organization:id | 68f7dd95ba47e7f557babb2d8c697a578ecd12e8 | us_ofac_sdn | ofac-50934 | ||||
LegalEntity:id | bb725bc4d0bc04bcb1d35fa7c8e119c5e0606eb3 | gb_hmt_sanctions | gb-hmt-16678 | ||||
Organization:id | d6f2380680ea6d46073795eb7043948ae6943b93 | gb_fcdo_sanctions | gb-fcdo-rus2271 | ||||
Organization:id | 804d73330385bdadec19f602bf778d009dbd5b82 | gb_fcdo_sanctions | gb-fcdo-rus2271 | ||||
LegalEntity:id | 1875c92e561fcb129f4ef6ca902d668f8eb43d03 | ch_seco_sanctions | ch-seco-89808 | ||||
Company:id | 4643c47c98306e9e77053afb6b61e296efa83913 | eu_journal_sanctions | eu-oj-31814c488395cf0e6ef72aa06df831b5cc580e3a | ||||
Organization:id | 7f4ac2ae3ca9399c8d80eb6678145f9d21a7e6c6 | gb_fcdo_sanctions | gb-fcdo-rus2271 | ||||
Organization:id | f9a4d24ea3ddabaeeb8e5c691cb39b9f8b5965f0 | gb_fcdo_sanctions | gb-fcdo-rus2271 | ||||
Organization:incorporationDate | 2011-03-25 | us_ofac_sdn | ofac-50934 | ||||
Company:incorporationDate | 2011-03-25 | ext_kz_companies | kz-reg-co-110340017087 | ||||
Company:incorporationDate | 2011-03-25 | permid | permid-5090706236 | ||||
Organization:jurisdiction | kz | ua_nsdc_sanctions | ua-nsdc-31865-tovaristvo-z-obmezenou-vidpovidalnistu-kazstaneks | ||||
Company:jurisdiction | kz | permid | permid-5090706236 | ||||
LegalEntity:legalForm | Limited Liability Partnership | eng | gb_hmt_sanctions | gb-hmt-16678 | |||
LegalEntity:modifiedAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89808 | ||||
LegalEntity:modifiedAt | 2024-11-07 | gb_hmt_sanctions | gb-hmt-16678 | ||||
Organization:name | Общество с ограниченной ответственностью «KAZSTANEX» | ua_nsdc_sanctions | ua-nsdc-31865-tovaristvo-z-obmezenou-vidpovidalnistu-kazstaneks | ||||
Organization:name | KAZSTANEX | us_trade_csl | ofac-50934 | ||||
LegalEntity:name | KAZSTANEX LIMITED LIABILITY PARTNERSHIP | eng | gb_hmt_sanctions | gb-hmt-16678 | |||
Company:name | KAZSTANEX LLP | eng | gb_hmt_sanctions | gb-hmt-named-kazstanex-llp | |||
Company:name | Kazstanex TOO | permid | permid-5090706236 | ||||
Organization:name | Limited Liability Partnership “Kazstanex” | ua_nsdc_sanctions | ua-nsdc-31865-tovaristvo-z-obmezenou-vidpovidalnistu-kazstaneks | ||||
Organization:name | Товариство з обмеженою відповідальністю «Казстанекс» | ukr | ua_nsdc_sanctions | ua-nsdc-31865-tovaristvo-z-obmezenou-vidpovidalnistu-kazstaneks | |||
Company:name | "KAZSTANEX"(КАЗСТАНЭКС) жауапкершілігі шектеулі серіктестігі | kaz | ext_kz_companies | kz-reg-co-110340017087 | |||
Company:name | Товарищество с ограниченной ответственностью "KAZSTANEX" | rus | ext_kz_companies | kz-reg-co-110340017087 | |||
Company:name | "KAZSTANEX" жауапкершілігі шектеулі серіктестігі | kaz | ext_kz_companies | kz-reg-co-110340017087 | |||
Company:name | Товарищество с ограниченной ответственностью "KAZSTANEX"(КАЗСТАНЭКС) | rus | ext_kz_companies | kz-reg-co-110340017087 | |||
LegalEntity:name | LIMITED LIABILITY PARTNERSHIP KAZSTANEX | ch_seco_sanctions | ch-seco-89808 | ||||
Company:name | LIMITED LIABILITY PARTNERSHIP KAZSTANEX | eu_journal_sanctions | eu-oj-31814c488395cf0e6ef72aa06df831b5cc580e3a | ||||
Organization:name | LIMITED LIABILITY PARTNERSHIP KAZSTANEX | eu_journal_sanctions | eu-oj-004be884dcb0bb69be2170e7ddf73ccaa3c720fc | ||||
Organization:name | Kazstanex | eng | us_ofac_sdn | ofac-50934 | |||
Organization:name | KAZSTANEX LLP | eng | gb_fcdo_sanctions | gb-fcdo-rus2271 | |||