Statements: KAZSTANEX LLP

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-89808
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16678
Company:programIdEU-RUSeu_journal_sanctionseu-oj-31814c488395cf0e6ef72aa06df831b5cc580e3a
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-004be884dcb0bb69be2170e7ddf73ccaa3c720fc
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2271
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50934
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31865-tovaristvo-z-obmezenou-vidpovidalnistu-kazstaneks
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