Statements: KAZSTANEX LLP

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:createdAt`	2025-03-04		ch_seco_sanctions	`ch-seco-89808`	2025-03-04
`LegalEntity:createdAt`	2024-11-07	eng	gb_hmt_sanctions	`gb-hmt-16678`	2024-11-07
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxm81`	2024-11-01