Statements: KAZSTANEX LLP

Canonical ID: NK-M7kC3bQ4mjvs3QSYQxFoZK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressAlatauskiy R-N, Mikrorayon Shanyrak-1 Ul. Makhambet Otemisuly 166, ALMATY, ALMATINSKAYA OBLAST, 050065, Kazakhstanpermidpermid-5090706236
Organization:addressРеспубліка Казахстан, м. Алмати, Алатауський район, мікрорайон Кокорай, 2/1, кв. 204, мікрорайон Шанирак-1, вул. Отемісули, 166ukrua_nsdc_sanctionsua-nsdc-31865-tovaristvo-z-obmezenou-vidpovidalnistu-kazstaneks
Company:addressAlmaty, Alatau district, Kokorai, 2/1, 204, Almaty, SHANYRAK-1 Microdistrict, 166 OTEMISULY Street, Kazakhstaneu_journal_sanctionseu-oj-31814c488395cf0e6ef72aa06df831b5cc580e3a
LegalEntity:addressKazakhstan, Almaty, Kokorai, 2/1, 204ch_seco_sanctionsch-seco-89808
LegalEntity:addressKazakhstan, Almaty, 166 OTEMISULY Streetch_seco_sanctionsch-seco-89808
Organization:address166 Makhambet Otemisuly Shanyrak-1 Microdistrict, Alatau District, Almaty City, Kazakhstan, 50065enggb_coh_disqualifiedgb-coh-kf-psvkghnp2beyec66dzobwogo
Organization:addressAlmaty, Alatau district, Kokorai, 2/1, 204, Almaty, SHANYRAK-1 Microdistrict, 166 OTEMISULY Street, Kazakhstaneu_journal_sanctionseu-oj-004be884dcb0bb69be2170e7ddf73ccaa3c720fc
LegalEntity:address166 Makhambet Otemisuly, Shanyrak-1 Microdistrict, ALATAU DISTRICT, ALMATY CITY, 50065enggb_hmt_sanctionsgb-hmt-16678
Organization:addressAlmaty, Mkr Shanyrak -1, Ul. Otemisuly D. 166engus_ofac_sdnofac-50934
Organization:addressKazakhstan, 50065 ALMATY CITY, 166 Makhambet Otemisuly, Shanyrak-1 Microdistrict, ALATAU DISTRICTenggb_fcdo_sanctionsgb-fcdo-rus2271
LegalEntity:addressMkr Shanyrak -1, Ul. Otemisuly D. 166 Almaty Kazakhstantw_shtctw-shtc-778103c6b986b0761014af0bd0c6b6a74211a0f7
Company:address050061, город Алматы, Алатауский район, мкр. Шанырак-1, ул. Отемисулы, д. 166rusext_kz_companieskz-reg-co-110340017087
Company:address050061, АЛМАТЫ Қ., АЛАТАУ АУДАНЫ, ЫҚШАМ АУДАНЫ КУРЫЛЫСШИ, КӨШЕСІ КОКОРАЙ, д. 2а/1kazext_kz_companieskz-reg-co-110340017087
Company:address050061, Алматы қаласы, Алатау ауданы, Шанырак-1 ықшам ауданы, Өтемісұлы көшесі, 166 ү.kazext_kz_companieskz-reg-co-110340017087
Company:address050061, Г.АЛМАТЫ, АЛАТАУСКИЙ РАЙОН, МКР. КУРЫЛЫСШИ, УЛ. КОКОРАЙ, д. 2а/1rusext_kz_companieskz-reg-co-110340017087
LegalEntity:addressALMATY, MKR SHANYRAK -1, UL. OTEMISULY D. 166engus_sam_exclusionsusgsa-s4mrtxm81
Company:addressKazakhstanpermidpermid-5090706236
Organization:addressRepublic of Kazakhstan, Almaty, Alatau District, Kokoray Microdistrict, 2/1, Apt. 204, Shanirak-1 Microdistrict, 166 Otemisuly Streetukrua_nsdc_sanctionsua-nsdc-31865-tovaristvo-z-obmezenou-vidpovidalnistu-kazstaneks
LegalEntity:addressEntityaddr-f80032c07a358b2e0eda5b5329b49f84b3a5a67fch_seco_sanctionsch-seco-89808
LegalEntity:addressEntityaddr-cb8e961a35386c838ad8c3f7e0e5636408c905a9gb_hmt_sanctionsgb-hmt-16678
Organization:addressEntityaddr-00ff3a667baf3d1de439f1d828f992e1b248f56dus_ofac_sdnofac-50934
LegalEntity:addressEntityaddr-bde4dd4354748dcf74a60464a5aac31a5efb2ecfch_seco_sanctionsch-seco-89808
Organization:aliasTOO КАЗСТАНЭКСrusgb_fcdo_sanctionsgb-fcdo-rus2271
Organization:aliasTOO KAZSTANEXeu_journal_sanctionseu-oj-004be884dcb0bb69be2170e7ddf73ccaa3c720fc
Organization:aliasKAZSTANEX LLPeu_journal_sanctionseu-oj-004be884dcb0bb69be2170e7ddf73ccaa3c720fc
LegalEntity:aliasTOO КАЗСТАНЭКСenggb_hmt_sanctionsgb-hmt-16678
LegalEntity:aliasTOO KAZSTANEXch_seco_sanctionsch-seco-89808
LegalEntity:aliasKAZSTANEX LLPch_seco_sanctionsch-seco-89808
LegalEntity:aliasTOO KAZSTANEXenggb_hmt_sanctionsgb-hmt-16678
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Kazstaneks»ua_nsdc_sanctionsua-nsdc-31865-tovaristvo-z-obmezenou-vidpovidalnistu-kazstaneks
Company:aliasTOO KAZSTANEXeu_journal_sanctionseu-oj-31814c488395cf0e6ef72aa06df831b5cc580e3a
LegalEntity:aliasKAZSTANEX LLPenggb_hmt_sanctionsgb-hmt-16678
Company:aliasKAZSTANEX LLPeu_journal_sanctionseu-oj-31814c488395cf0e6ef72aa06df831b5cc580e3a
LegalEntity:aliasKAZSTANEXengus_sam_exclusionsusgsa-s4mrtxm81
Company:countrykzext_kz_companieskz-reg-co-110340017087
Organization:countrykzus_ofac_sdnofac-50934
Company:countrykzpermidpermid-5090706236
LegalEntity:countrykzus_sam_exclusionsusgsa-s4mrtxm81
Organization:countrykzgb_fcdo_sanctionsgb-fcdo-rus2271
LegalEntity:countrykzgb_hmt_sanctionsgb-hmt-16678
LegalEntity:countrykzch_seco_sanctionsch-seco-89808
Company:countrykzeu_journal_sanctionseu-oj-31814c488395cf0e6ef72aa06df831b5cc580e3a
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxm81
LegalEntity:createdAt2024-11-07gb_hmt_sanctionsgb-hmt-16678
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-89808
LegalEntity:emailstanki@kazstanex.kzgb_hmt_sanctionsgb-hmt-16678
Organization:emailstanki@kazstanex.kzeu_journal_sanctionseu-oj-004be884dcb0bb69be2170e7ddf73ccaa3c720fc
Organization:emailstanki@kazstanex.kzgb_fcdo_sanctionsgb-fcdo-rus2271
LegalEntity:id6f07658688936685ea8e839d97518623d37614a3us_sam_exclusionsusgsa-s4mrtxm81
Organization:idcbceb437659512c6c435e32afa659a403593cf22eu_journal_sanctionseu-oj-004be884dcb0bb69be2170e7ddf73ccaa3c720fc
Organization:id21e13281be1c9a7e38ae713ab97c909ac4587747gb_fcdo_sanctionsgb-fcdo-rus2271
Organization:id8657a471b997b6d7b3814095d03f7c22674b0f36gb_fcdo_sanctionsgb-fcdo-rus2271
LegalEntity:id1714332abd1d633e605e80f1096ed39b653fc345gb_hmt_sanctionsgb-hmt-16678
Organization:id662521f95195d3690701c00ceec312a75a1f560bgb_fcdo_sanctionsgb-fcdo-rus2271
Company:id1569e300b78da4f8b89a5a636c43db88d068efa6eu_journal_sanctionseu-oj-31814c488395cf0e6ef72aa06df831b5cc580e3a
Company:ide9c7d788026ca58e9414510dc22f169301146755gb_hmt_sanctionsgb-hmt-named-kazstanex-llp
Organization:id6da333acff96a6312b2370018f98c6d4ca0e4ab5eu_journal_sanctionseu-oj-004be884dcb0bb69be2170e7ddf73ccaa3c720fc
Organization:idecc09e7424574126597841e257979f450c988c51us_trade_cslofac-50934
LegalEntity:ida28dc887df6f6ef73fe11fcc679f443ac1defe3dtw_shtctw-shtc-778103c6b986b0761014af0bd0c6b6a74211a0f7
Organization:id481b64b3856cad8d7bc3514ce2c9f991a0c0b2efgb_coh_disqualifiedgb-coh-kf-psvkghnp2beyec66dzobwogo
Company:id171295430ff1cf21da558632327956262f12eec3ext_kz_companieskz-reg-co-110340017087
LegalEntity:id50059c3403d4c92ad3b40e3acbc752d7ccabb5b8gb_hmt_sanctionsgb-hmt-16678
Company:idf8b6409e881cf30882a1ddcfb8a16eefd0569393permidpermid-5090706236
Organization:id07be7b692f4aaedec506e87a59fb5b1eba9e4a30gb_fcdo_sanctionsgb-fcdo-rus2271
Organization:id180198dd05c4faf4b27e7f0f851cb6cb1942cc93gb_fcdo_sanctionsgb-fcdo-rus2271
Organization:idd843ae4882875f5267a3f451808d8eceebac0076gb_fcdo_sanctionsgb-fcdo-rus2271
Company:id5a78a8cedf07140387c5356ebf8cf8256cbcabe9gb_fcdo_sanctionsgb-fcdo-named-kazstanex-llp
Organization:id4dc81f1d3d30d66b7e7a600c6c028b1d68bf41cfua_nsdc_sanctionsua-nsdc-31865-tovaristvo-z-obmezenou-vidpovidalnistu-kazstaneks
Organization:id68f7dd95ba47e7f557babb2d8c697a578ecd12e8us_ofac_sdnofac-50934
LegalEntity:idbb725bc4d0bc04bcb1d35fa7c8e119c5e0606eb3gb_hmt_sanctionsgb-hmt-16678
Organization:idd6f2380680ea6d46073795eb7043948ae6943b93gb_fcdo_sanctionsgb-fcdo-rus2271
Organization:id804d73330385bdadec19f602bf778d009dbd5b82gb_fcdo_sanctionsgb-fcdo-rus2271
LegalEntity:id1875c92e561fcb129f4ef6ca902d668f8eb43d03ch_seco_sanctionsch-seco-89808
Company:id4643c47c98306e9e77053afb6b61e296efa83913eu_journal_sanctionseu-oj-31814c488395cf0e6ef72aa06df831b5cc580e3a
Organization:id7f4ac2ae3ca9399c8d80eb6678145f9d21a7e6c6gb_fcdo_sanctionsgb-fcdo-rus2271
Organization:idf9a4d24ea3ddabaeeb8e5c691cb39b9f8b5965f0gb_fcdo_sanctionsgb-fcdo-rus2271
Organization:incorporationDate2011-03-25us_ofac_sdnofac-50934
Company:incorporationDate2011-03-25ext_kz_companieskz-reg-co-110340017087
Company:incorporationDate2011-03-25permidpermid-5090706236
Organization:jurisdictionkzua_nsdc_sanctionsua-nsdc-31865-tovaristvo-z-obmezenou-vidpovidalnistu-kazstaneks
Company:jurisdictionkzpermidpermid-5090706236
LegalEntity:legalFormLimited Liability Partnershipenggb_hmt_sanctionsgb-hmt-16678
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-89808
LegalEntity:modifiedAt2024-11-07gb_hmt_sanctionsgb-hmt-16678
Organization:nameОбщество с ограниченной ответственностью «KAZSTANEX»ua_nsdc_sanctionsua-nsdc-31865-tovaristvo-z-obmezenou-vidpovidalnistu-kazstaneks
Organization:nameKAZSTANEXus_trade_cslofac-50934
LegalEntity:nameKAZSTANEX LIMITED LIABILITY PARTNERSHIPenggb_hmt_sanctionsgb-hmt-16678
Company:nameKAZSTANEX LLPenggb_hmt_sanctionsgb-hmt-named-kazstanex-llp
Company:nameKazstanex TOOpermidpermid-5090706236
Organization:nameLimited Liability Partnership “Kazstanex”ua_nsdc_sanctionsua-nsdc-31865-tovaristvo-z-obmezenou-vidpovidalnistu-kazstaneks
Organization:nameТовариство з обмеженою відповідальністю «Казстанекс»ukrua_nsdc_sanctionsua-nsdc-31865-tovaristvo-z-obmezenou-vidpovidalnistu-kazstaneks
Company:name"KAZSTANEX"(КАЗСТАНЭКС) жауапкершілігі шектеулі серіктестігіkazext_kz_companieskz-reg-co-110340017087
Company:nameТоварищество с ограниченной ответственностью "KAZSTANEX"rusext_kz_companieskz-reg-co-110340017087
Company:name"KAZSTANEX" жауапкершілігі шектеулі серіктестігіkazext_kz_companieskz-reg-co-110340017087
Company:nameТоварищество с ограниченной ответственностью "KAZSTANEX"(КАЗСТАНЭКС)rusext_kz_companieskz-reg-co-110340017087
LegalEntity:nameLIMITED LIABILITY PARTNERSHIP KAZSTANEXch_seco_sanctionsch-seco-89808
Company:nameLIMITED LIABILITY PARTNERSHIP KAZSTANEXeu_journal_sanctionseu-oj-31814c488395cf0e6ef72aa06df831b5cc580e3a
Organization:nameLIMITED LIABILITY PARTNERSHIP KAZSTANEXeu_journal_sanctionseu-oj-004be884dcb0bb69be2170e7ddf73ccaa3c720fc
Organization:nameKazstanexengus_ofac_sdnofac-50934
Organization:nameKAZSTANEX LLPenggb_fcdo_sanctionsgb-fcdo-rus2271
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting