Canonical ID: NK-M7kC3bQ4mjvs3QSYQxFoZK
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Kazakhstan, 50065 ALMATY CITY, 166 Makhambet Otemisuly, Shanyrak-1 Microdistrict, ALATAU DISTRICT | eng | gb_fcdo_sanctions | gb-fcdo-rus2271 | |||
Organization:country | kz | eng | gb_fcdo_sanctions | gb-fcdo-rus2271 | |||
Organization:email | stanki@kazstanex.kz | eng | gb_fcdo_sanctions | gb-fcdo-rus2271 | |||
Organization:id | 0acc5da85799dcf135c1d5af077eba9a9bdbaff6 | eng | gb_fcdo_sanctions | gb-fcdo-rus2271 | |||
Organization:name | KAZSTANEX LLP | eng | gb_fcdo_sanctions | gb-fcdo-rus2271 | |||
Organization:name | TOO KAZSTANEX | eng | gb_fcdo_sanctions | gb-fcdo-rus2271 | |||
Organization:name | KAZSTANEX LIMITED LIABILITY PARTNERSHIP | eng | gb_fcdo_sanctions | gb-fcdo-rus2271 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2271 | |||
Organization:phone | +77272262466 | eng | gb_fcdo_sanctions | gb-fcdo-rus2271 | |||
Organization:phone | +77755540454 | eng | gb_fcdo_sanctions | gb-fcdo-rus2271 | |||
Organization:phone | +77055540424 | eng | gb_fcdo_sanctions | gb-fcdo-rus2271 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2271 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2271 |