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Canonical ID: NK-M7kC3bQ4mjvs3QSYQxFoZK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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, Г.АЛМАТЫ, АЛАТАУСКИЙ РАЙОН, МКР. КУРЫЛЫСШИ, УЛ. КОКОРАЙ, д. 2а/1 | rus | 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 | |||
LegalEntity:address | Kazakhstan, Almaty, 166 OTEMISULY Street | ch_seco_sanctions | ch-seco-89808 | ||||
LegalEntity:address | 166 Makhambet Otemisuly, Shanyrak-1 Microdistrict, ALATAU DISTRICT, ALMATY CITY, 50065 | eng | gb_hmt_sanctions | gb-hmt-16678 | |||
Company:address | Almaty, Alatau district, Kokorai, 2/1, 204, Almaty, SHANYRAK-1 Microdistrict, 166 OTEMISULY Street, Kazakhstan | eu_journal_sanctions | eu-oj-31814c488395cf0e6ef72aa06df831b5cc580e3a | ||||
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 | |||
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 | |||
Organization:address | Mkr Shanyrak -1, Ul. Otemisuly D. 166, Almaty | eng | us_ofac_sdn | ofac-50934 | |||
LegalEntity:address | Kazakhstan, Almaty, Kokorai, 2/1, 204 | ch_seco_sanctions | ch-seco-89808 | ||||
LegalEntity:address | Mkr Shanyrak -1 Almaty Kazakhstan | tw_shtc | tw-shtc-778103c6b986b0761014af0bd0c6b6a74211a0f7 | ||||
Organization:address | Kazakhstan, 50065 ALMATY CITY, 166 Makhambet Otemisuly, Shanyrak-1 Microdistrict, ALATAU DISTRICT | eng | gb_fcdo_sanctions | gb-fcdo-rus2271 | |||
Company:address | Alatauskiy R-N, Mikrorayon Shanyrak-1 Ul. Makhambet Otemisuly 166, ALMATY, ALMATINSKAYA OBLAST, 050065, Kazakhstan | permid | permid-5090706236 | ||||
Organization:address | 166 Makhambet Otemisuly, Shanyrak-1 Microdistrict, Alatau District, Almaty City, Kazakhstan, 50065 | eng | gb_coh_disqualified | gb-coh-kf-psvkghnp2beyec66dzobwogo | |||
Company:address | Kazakhstan | permid | permid-5090706236 | ||||
LegalEntity:address | KAZ, ALMATY, MKR SHANYRAK -1, UL. OTEMISULY D. 166 | eng | us_sam_exclusions | usgsa-s4mrtxm81 | |||
Organization:address | Almaty, Alatau district, Kokorai, 2/1, 204, Almaty, SHANYRAK-1 Microdistrict, 166 OTEMISULY Street, Kazakhstan | eu_journal_sanctions | eu-oj-004be884dcb0bb69be2170e7ddf73ccaa3c720fc | ||||
Company:address | 050061, АЛМАТЫ Қ., АЛАТАУ АУДАНЫ, ЫҚШАМ АУДАНЫ КУРЫЛЫСШИ, КӨШЕСІ КОКОРАЙ, д. 2а/1 | kaz | ext_kz_companies | kz-reg-co-110340017087 | |||
LegalEntity:addressEntity | addr-f80032c07a358b2e0eda5b5329b49f84b3a5a67f | ch_seco_sanctions | ch-seco-89808 | ||||
LegalEntity:addressEntity | addr-cb8e961a35386c838ad8c3f7e0e5636408c905a9 | eng | gb_hmt_sanctions | gb-hmt-16678 | |||
Organization:addressEntity | addr-b66f519051e611e752031142e4dfe2e06a68db4b | eng | us_ofac_sdn | ofac-50934 | |||
LegalEntity:addressEntity | addr-bde4dd4354748dcf74a60464a5aac31a5efb2ecf | ch_seco_sanctions | ch-seco-89808 | ||||
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 | |||
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 | eng | gb_hmt_sanctions | gb-hmt-16678 | |||
Organization:alias | TOO KAZSTANEX | eu_journal_sanctions | eu-oj-004be884dcb0bb69be2170e7ddf73ccaa3c720fc | ||||
LegalEntity:alias | TOO KAZSTANEX | ch_seco_sanctions | ch-seco-89808 | ||||
LegalEntity:alias | KAZSTANEX LLP | ch_seco_sanctions | ch-seco-89808 | ||||
Company:alias | KAZSTANEX LLP | eu_journal_sanctions | eu-oj-31814c488395cf0e6ef72aa06df831b5cc580e3a | ||||
Company:country | kz | permid | permid-5090706236 | ||||
LegalEntity:country | kz | eng | us_sam_exclusions | usgsa-s4mrtxm81 | |||
Company:country | kz | ext_kz_companies | kz-reg-co-110340017087 | ||||
Organization:country | kz | eng | us_ofac_sdn | ofac-50934 | |||
LegalEntity:country | kz | eng | gb_hmt_sanctions | gb-hmt-16678 | |||
Company:country | kz | eu_journal_sanctions | eu-oj-31814c488395cf0e6ef72aa06df831b5cc580e3a | ||||
LegalEntity:country | kz | ch_seco_sanctions | ch-seco-89808 | ||||
Organization:country | kz | eng | gb_fcdo_sanctions | gb-fcdo-rus2271 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm81 | |||
LegalEntity:createdAt | 2024-11-07 | eng | gb_hmt_sanctions | gb-hmt-16678 | |||
LegalEntity:createdAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89808 | ||||
LegalEntity:email | stanki@kazstanex.kz | ch_seco_sanctions | ch-seco-89808 | ||||
Organization:email | stanki@kazstanex.kz | eu_journal_sanctions | eu-oj-004be884dcb0bb69be2170e7ddf73ccaa3c720fc | ||||
LegalEntity:email | stanki@kazstanex.kz | eng | gb_hmt_sanctions | gb-hmt-16678 | |||
Organization:email | stanki@kazstanex.kz | eng | gb_fcdo_sanctions | gb-fcdo-rus2271 | |||
LegalEntity:id | 95f5ef457ee1ec222e74ea25e4ae37a8d91c3586 | tw_shtc | tw-shtc-778103c6b986b0761014af0bd0c6b6a74211a0f7 | ||||
Organization:id | 10441001c520d7d27ada09a946d2ddb188934067 | ua_nsdc_sanctions | ua-nsdc-31865-tovaristvo-z-obmezenou-vidpovidalnistu-kazstaneks | ||||
LegalEntity:id | 0684790d2640513418b8ac4eaf3c25cf00cf382c | eng | us_sam_exclusions | usgsa-s4mrtxm81 | |||
Company:id | f8b6409e881cf30882a1ddcfb8a16eefd0569393 | permid | permid-5090706236 | ||||
Organization:id | ecc09e7424574126597841e257979f450c988c51 | us_trade_csl | ofac-50934 | ||||
LegalEntity:id | 91c13da4552ea0cc893866263655170db9c9f748 | ch_seco_sanctions | ch-seco-89808 | ||||
LegalEntity:id | 6117dee2aabe42cf98aaa6d4ce565d13e06302f8 | eng | gb_hmt_sanctions | gb-hmt-16678 | |||
LegalEntity:id | c106d00e44b97b13c98c82d635f48c5cf475252c | eng | gb_hmt_sanctions | gb-hmt-16678 | |||
Company:id | e9c7d788026ca58e9414510dc22f169301146755 | eng | gb_hmt_sanctions | gb-hmt-named-kazstanex-llp | |||
LegalEntity:id | a71e58e575f7320701975527ea4146472b18a044 | eng | gb_hmt_sanctions | gb-hmt-16678 | |||
Company:id | 4643c47c98306e9e77053afb6b61e296efa83913 | eu_journal_sanctions | eu-oj-31814c488395cf0e6ef72aa06df831b5cc580e3a | ||||
Organization:id | cbceb437659512c6c435e32afa659a403593cf22 | eu_journal_sanctions | eu-oj-004be884dcb0bb69be2170e7ddf73ccaa3c720fc | ||||
Company:id | 1569e300b78da4f8b89a5a636c43db88d068efa6 | eu_journal_sanctions | eu-oj-31814c488395cf0e6ef72aa06df831b5cc580e3a | ||||
Organization:id | 6da333acff96a6312b2370018f98c6d4ca0e4ab5 | eu_journal_sanctions | eu-oj-004be884dcb0bb69be2170e7ddf73ccaa3c720fc | ||||
Company:id | 171295430ff1cf21da558632327956262f12eec3 | ext_kz_companies | kz-reg-co-110340017087 | ||||
Organization:id | a718be3856c0858c6bb780ca70d7821dbd40b40e | eng | gb_coh_disqualified | gb-coh-kf-psvkghnp2beyec66dzobwogo | |||
Organization:id | 2e58e3ff9a48e4f672b58d0e0bc4128b827b5614 | eng | us_ofac_sdn | ofac-50934 | |||
Organization:id | 0acc5da85799dcf135c1d5af077eba9a9bdbaff6 | eng | gb_fcdo_sanctions | gb-fcdo-rus2271 | |||
Company:incorporationDate | 2011-03-25 | permid | permid-5090706236 | ||||
Company:incorporationDate | 2011-03-25 | ext_kz_companies | kz-reg-co-110340017087 | ||||
Organization:incorporationDate | 2011-03-25 | eng | us_ofac_sdn | ofac-50934 | |||
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 | eng | gb_hmt_sanctions | gb-hmt-16678 | |||
Organization:name | KAZSTANEX | us_trade_csl | ofac-50934 | ||||
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 | Kazstanex TOO | permid | permid-5090706236 | ||||
Company:name | "KAZSTANEX" жауапкершілігі шектеулі серіктестігі | kaz | ext_kz_companies | kz-reg-co-110340017087 | |||
Company:name | "KAZSTANEX"(КАЗСТАНЭКС) жауапкершілігі шектеулі серіктестігі | kaz | ext_kz_companies | kz-reg-co-110340017087 | |||
Organization:name | TOO KAZSTANEX | eng | gb_fcdo_sanctions | gb-fcdo-rus2271 | |||
Organization:name | LIMITED LIABILITY PARTNERSHIP KAZSTANEX | eu_journal_sanctions | eu-oj-004be884dcb0bb69be2170e7ddf73ccaa3c720fc | ||||
Organization:name | KAZSTANEX LIMITED LIABILITY PARTNERSHIP | eng | gb_fcdo_sanctions | gb-fcdo-rus2271 | |||
LegalEntity:name | KAZSTANEX LIMITED LIABILITY PARTNERSHIP | eng | gb_hmt_sanctions | gb-hmt-16678 | |||
Organization:name | Limited Liability Partnership “Kazstanex” | ua_nsdc_sanctions | ua-nsdc-31865-tovaristvo-z-obmezenou-vidpovidalnistu-kazstaneks | ||||
Company:name | KAZSTANEX LLP | eng | gb_hmt_sanctions | gb-hmt-named-kazstanex-llp | |||
Organization:name | KAZSTANEX LLP | eng | gb_fcdo_sanctions | gb-fcdo-rus2271 | |||
Company:name | Товарищество с ограниченной ответственностью "KAZSTANEX" | rus | ext_kz_companies | kz-reg-co-110340017087 | |||
Organization:name | KAZSTANEX LIMITED LIABILITY PARTNERSHIP | eng | gb_coh_disqualified | gb-coh-kf-psvkghnp2beyec66dzobwogo | |||
Organization:name | Общество с ограниченной ответственностью «KAZSTANEX» | ua_nsdc_sanctions | ua-nsdc-31865-tovaristvo-z-obmezenou-vidpovidalnistu-kazstaneks | ||||
Organization:name | Kazstanex | eng | us_ofac_sdn | ofac-50934 | |||
LegalEntity:name | KAZSTANEX | tw_shtc | tw-shtc-778103c6b986b0761014af0bd0c6b6a74211a0f7 | ||||
Organization:name | Товариство з обмеженою відповідальністю «Казстанекс» | ukr | ua_nsdc_sanctions | ua-nsdc-31865-tovaristvo-z-obmezenou-vidpovidalnistu-kazstaneks | |||
Company:name | LIMITED LIABILITY PARTNERSHIP KAZSTANEX | eu_journal_sanctions | eu-oj-31814c488395cf0e6ef72aa06df831b5cc580e3a | ||||
LegalEntity:name | KAZSTANEX | eng | us_sam_exclusions | usgsa-s4mrtxm81 | |||
Company:notes | ОПТОВАЯ ТОРГОВЛЯ ШИРОКИМ АССОРТИМЕНТОМ ТОВАРОВ БЕЗ КАКОЙ-ЛИБО КОНКРЕТИЗАЦИИ | rus | ext_kz_companies | kz-reg-co-110340017087 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2271 | |||
Company:notes | КӨТЕРМЕ САУДАНЫҢ ӨЗГЕ ДЕ ҚЫЗМЕТТЕРІ | kaz | ext_kz_companies | kz-reg-co-110340017087 | |||
Company:notes | ҚАНДАЙ ДА БІР НАҚТЫЛАУСЫЗ ТАУАРЛАРДЫҢ КЕҢ АССОРТИМЕНТІН КӨТЕРМЕ САУДАДА САТУ | kaz | ext_kz_companies | kz-reg-co-110340017087 | |||
Company:notes | ПРОЧИЕ УСЛУГИ ОПТОВОЙ ТОРГОВЛИ | rus | ext_kz_companies | kz-reg-co-110340017087 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-kf-psvkghnp2beyec66dzobwogo | |||