Statements: KAZSTANEX LLP

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

PropertyValueLangSource datasetSource IDFirst seen
Company:nameKazstanex TOOpermidpermid-5090706236
LegalEntity:nameKAZSTANEXtw_shtctw-shtc-778103c6b986b0761014af0bd0c6b6a74211a0f7
Company:nameKAZSTANEX LLPenggb_hmt_sanctionsgb-hmt-named-kazstanex-llp
Organization:nameKAZSTANEXus_trade_cslofac-50934
Company:name"KAZSTANEX" жауапкершілігі шектеулі серіктестігіkazext_kz_companieskz-reg-co-110340017087
Company:notesОПТОВАЯ ТОРГОВЛЯ ШИРОКИМ АССОРТИМЕНТОМ ТОВАРОВ БЕЗ КАКОЙ-ЛИБО КОНКРЕТИЗАЦИИrusext_kz_companieskz-reg-co-110340017087
LegalEntity:notesEmail: stanki@kazstanex.kzch_seco_sanctionsch-seco-89808
LegalEntity:notesWebsite: https://kazstanex.kzch_seco_sanctionsch-seco-89808
LegalEntity:notesTelephone: + 77075878877ch_seco_sanctionsch-seco-89808
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-kf-psvkghnp2beyec66dzobwogo
LegalEntity:notesRegistration number: 110340017087ch_seco_sanctionsch-seco-89808
Company:notesПРОЧИЕ УСЛУГИ ОПТОВОЙ ТОРГОВЛИrusext_kz_companieskz-reg-co-110340017087
Company:notesҚАНДАЙ ДА БІР НАҚТЫЛАУСЫЗ ТАУАРЛАРДЫҢ КЕҢ АССОРТИМЕНТІН КӨТЕРМЕ САУДАДА САТУkazext_kz_companieskz-reg-co-110340017087
Company:notesКӨТЕРМЕ САУДАНЫҢ ӨЗГЕ ДЕ ҚЫЗМЕТТЕРІkazext_kz_companieskz-reg-co-110340017087
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2271
Company:permId5090706236permidpermid-5090706236
Company:phone+77272262466permidpermid-5090706236
LegalEntity:phone+77755540454gb_hmt_sanctionsgb-hmt-16678
Organization:phone+77272262466gb_fcdo_sanctionsgb-fcdo-rus2271
LegalEntity:phone+77055540424gb_hmt_sanctionsgb-hmt-16678
Organization:phone+77755540454gb_fcdo_sanctionsgb-fcdo-rus2271
Organization:phone+77055540424gb_fcdo_sanctionsgb-fcdo-rus2271
LegalEntity:phone+77272262466gb_hmt_sanctionsgb-hmt-16678
Company:programIdEU-RUSeu_journal_sanctionseu-oj-31814c488395cf0e6ef72aa06df831b5cc580e3a
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2271
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16678
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-89808
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31865-tovaristvo-z-obmezenou-vidpovidalnistu-kazstaneks
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-004be884dcb0bb69be2170e7ddf73ccaa3c720fc
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50934
Company:registrationNumber110340017087eu_journal_sanctionseu-oj-31814c488395cf0e6ef72aa06df831b5cc580e3a
LegalEntity:registrationNumberBIN: 110340017087enggb_hmt_sanctionsgb-hmt-16678
Organization:registrationNumber110340017087ua_nsdc_sanctionsua-nsdc-31865-tovaristvo-z-obmezenou-vidpovidalnistu-kazstaneks
Organization:registrationNumber110340017087engus_ofac_sdnofac-50934
Organization:registrationNumber110340017087eu_journal_sanctionseu-oj-004be884dcb0bb69be2170e7ddf73ccaa3c720fc
Company:registrationNumber110340017087ext_kz_companieskz-reg-co-110340017087
Organization:registrationNumber110340017087enggb_fcdo_sanctionsgb-fcdo-rus2271
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/kF_pSvKGHNP2BeyEc66dZObwogogb_coh_disqualifiedgb-coh-kf-psvkghnp2beyec66dzobwogo
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50934us_ofac_sdnofac-50934
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394eu_journal_sanctionseu-oj-31814c488395cf0e6ef72aa06df831b5cc580e3a
Company:sourceUrl https://permid.org/1-5090706236permidpermid-5090706236
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-004be884dcb0bb69be2170e7ddf73ccaa3c720fc
Company:statusТіркелдіkazext_kz_companieskz-reg-co-110340017087
Company:statusЗарегистрированrusext_kz_companieskz-reg-co-110340017087
Company:statusActivepermidpermid-5090706236
Organization:summaryLimited Liability Partnershipenggb_fcdo_sanctionsgb-fcdo-rus2271
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31865-tovaristvo-z-obmezenou-vidpovidalnistu-kazstaneks
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxm81
Organization:topicssanctionus_trade_cslofac-50934
LegalEntity:topicsexport.controltw_shtctw-shtc-778103c6b986b0761014af0bd0c6b6a74211a0f7
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-kf-psvkghnp2beyec66dzobwogo
Organization:topicssanctioneu_journal_sanctionseu-oj-004be884dcb0bb69be2170e7ddf73ccaa3c720fc
Organization:topicssanctionus_ofac_sdnofac-50934
Company:topicssanctioneu_journal_sanctionseu-oj-31814c488395cf0e6ef72aa06df831b5cc580e3a
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2271
LegalEntity:topicssanctionch_seco_sanctionsch-seco-89808
LegalEntity:uniqueEntityIdY22KTDVAFBA1engus_sam_exclusionsusgsa-s4mrtxm81
Company:website https://kazstanex.kz/ru/permidpermid-5090706236
Organization:website https://kazstanex.kz/eu_journal_sanctionseu-oj-004be884dcb0bb69be2170e7ddf73ccaa3c720fc
Organization:website https://kazstanex.kz/gb_fcdo_sanctionsgb-fcdo-rus2271
LegalEntity:website https://kazstanex.kz/gb_hmt_sanctionsgb-hmt-16678
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