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Canonical ID: NK-M7kC3bQ4mjvs3QSYQxFoZK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mkr Shanyrak -1, Ul. Otemisuly D. 166, Almaty | eng | us_ofac_sdn | ofac-50934 | |||
Organization:addressEntity | addr-b66f519051e611e752031142e4dfe2e06a68db4b | eng | us_ofac_sdn | ofac-50934 | |||
Organization:country | kz | eng | us_ofac_sdn | ofac-50934 | |||
Organization:id | 2e58e3ff9a48e4f672b58d0e0bc4128b827b5614 | eng | us_ofac_sdn | ofac-50934 | |||
Organization:incorporationDate | 2011-03-25 | eng | us_ofac_sdn | ofac-50934 | |||
Organization:name | Kazstanex | eng | us_ofac_sdn | ofac-50934 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50934 | |||
Organization:registrationNumber | 110340017087 | eng | us_ofac_sdn | ofac-50934 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50934 | eng | us_ofac_sdn | ofac-50934 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50934 | |||