Keep updated
Get in touch
Canonical ID: NK-M7kC3bQ4mjvs3QSYQxFoZK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | LIMITED LIABILITY PARTNERSHIP KAZSTANEX | ch_seco_sanctions | ch-seco-89808 | ||||
Company:name | Kazstanex TOO | permid | permid-5090706236 | ||||
LegalEntity:name | KAZSTANEX | eng | us_sam_exclusions | usgsa-s4mrtxm81 | |||
Organization:name | KAZSTANEX | us_trade_csl | ofac-50934 | ||||
LegalEntity:name | KAZSTANEX LIMITED LIABILITY PARTNERSHIP | eng | gb_hmt_sanctions | gb-hmt-16678 | |||
Company:name | KAZSTANEX LLP | eng | gb_hmt_sanctions | gb-hmt-named-kazstanex-llp | |||
Company:name | LIMITED LIABILITY PARTNERSHIP KAZSTANEX | eu_journal_sanctions | eu-oj-31814c488395cf0e6ef72aa06df831b5cc580e3a | ||||
Organization:name | LIMITED LIABILITY PARTNERSHIP KAZSTANEX | eu_journal_sanctions | eu-oj-004be884dcb0bb69be2170e7ddf73ccaa3c720fc | ||||
Organization:name | Kazstanex | eng | us_ofac_sdn | ofac-50934 | |||
Organization:name | KAZSTANEX LLP | eng | gb_fcdo_sanctions | gb-fcdo-rus2271 | |||
Organization:name | KAZSTANEX LIMITED LIABILITY PARTNERSHIP | eng | gb_fcdo_sanctions | gb-fcdo-rus2271 | |||
Organization:name | TOO KAZSTANEX | eng | gb_fcdo_sanctions | gb-fcdo-rus2271 | |||
Company:name | "KAZSTANEX"(КАЗСТАНЭКС) жауапкершілігі шектеулі серіктестігі | kaz | ext_kz_companies | kz-reg-co-110340017087 | |||
Company:name | "KAZSTANEX" жауапкершілігі шектеулі серіктестігі | kaz | ext_kz_companies | kz-reg-co-110340017087 | |||
Company:name | Товарищество с ограниченной ответственностью "KAZSTANEX" | rus | ext_kz_companies | kz-reg-co-110340017087 | |||
Company:name | Товарищество с ограниченной ответственностью "KAZSTANEX"(КАЗСТАНЭКС) | rus | ext_kz_companies | kz-reg-co-110340017087 | |||
Organization:name | KAZSTANEX LIMITED LIABILITY PARTNERSHIP | eng | gb_coh_disqualified | gb-coh-kf-psvkghnp2beyec66dzobwogo | |||
LegalEntity:name | KAZSTANEX | tw_shtc | tw-shtc-778103c6b986b0761014af0bd0c6b6a74211a0f7 | ||||
Organization:name | Товариство з обмеженою відповідальністю «Казстанекс» | ukr | ua_nsdc_sanctions | ua-nsdc-31865-tovaristvo-z-obmezenou-vidpovidalnistu-kazstaneks | |||
Organization:name | Общество с ограниченной ответственностью «KAZSTANEX» | ua_nsdc_sanctions | ua-nsdc-31865-tovaristvo-z-obmezenou-vidpovidalnistu-kazstaneks | ||||
Organization:name | Limited Liability Partnership “Kazstanex” | ua_nsdc_sanctions | ua-nsdc-31865-tovaristvo-z-obmezenou-vidpovidalnistu-kazstaneks | ||||