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	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-cb8e961a35386c838ad8c3f7e0e5636408c905a9`	gb_hmt_sanctions	`gb-hmt-16678`	2024-11-07
`LegalEntity:addressEntity`	`addr-f80032c07a358b2e0eda5b5329b49f84b3a5a67f`	ch_seco_sanctions	`ch-seco-89808`	2025-03-04
`LegalEntity:addressEntity`	`addr-bde4dd4354748dcf74a60464a5aac31a5efb2ecf`	ch_seco_sanctions	`ch-seco-89808`	2025-03-04
`Organization:addressEntity`	`addr-00ff3a667baf3d1de439f1d828f992e1b248f56d`	us_ofac_sdn	`ofac-50934`	2026-01-26