Statements: KAZSTANEX LLP

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5090706236permidpermid-5090706236
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394eu_journal_sanctionseu-oj-31814c488395cf0e6ef72aa06df831b5cc580e3a
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-004be884dcb0bb69be2170e7ddf73ccaa3c720fc
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50934engus_ofac_sdnofac-50934
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/kF_pSvKGHNP2BeyEc66dZObwogoenggb_coh_disqualifiedgb-coh-kf-psvkghnp2beyec66dzobwogo
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