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Canonical ID: NK-VdC3KXo6RXzT8GBhWCL8RG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 98 Panfilov St Almaty 50000 KZ KZ | tw_shtc | tw-shtc-c8d6515408df646e4081b924e9a41b5b973343b5 | ||||
LegalEntity:address | 8 Nauryzbai Batyr Street Almaty 50004 KZ KZ | tw_shtc | tw-shtc-c8d6515408df646e4081b924e9a41b5b973343b5 | ||||
Company:address | 050005, город Алматы, Ауэзовский район, ул. Кабдолова, д. 16, тел. +7 705 307 1837 | rus | ext_kz_companies | kz-reg-co-220340015717 | |||
LegalEntity:address | 50004 Almaty, 8 Nauryzbai Batyr Street | us_trade_csl | trade-csl-00f8d807d23a12ba36ba6c0ab79df68f4884db9c5e90ddbe16c2f679 | ||||
Organization:address | Ulitsa Nauriyzbai Batiyra, Dom 8, Almaty | eng | us_ofac_sdn | ofac-47950 | |||
LegalEntity:address | 8 Nauryzbai Batyr Street, Almaty, 050004, Kazakhstan | jp_meti_ru | jp-meti-ru-dc3328155a624160ff0115d90016af3b51088121 | ||||
LegalEntity:address | 98 Panfilov St., Almaty, 050000, Kazakhstan. | jp_meti_ru | jp-meti-ru-dc3328155a624160ff0115d90016af3b51088121 | ||||
LegalEntity:address | KAZ, ALMATY, ULITSA NAURIYZBAI BATIYRA, DOM 8 | eng | us_sam_exclusions | usgsa-s4mrs26wf | |||
LegalEntity:address | 98 Panfilov St Almaty 50000 KZ | tw_shtc | tw-shtc-c8d6515408df646e4081b924e9a41b5b973343b5 | ||||
LegalEntity:address | 8 Nauryzbai Batyr Street Almaty 50004 KZ | tw_shtc | tw-shtc-c8d6515408df646e4081b924e9a41b5b973343b5 | ||||
LegalEntity:address | 50000 Almaty, 98 Panfilov St | us_trade_csl | trade-csl-00f8d807d23a12ba36ba6c0ab79df68f4884db9c5e90ddbe16c2f679 | ||||
Company:address | 050005, Алматы қаласы, Ауэзовский ауданы, Кабдолов көшесі, 16 ү., тел. +7 705 307 1837 | kaz | ext_kz_companies | kz-reg-co-220340015717 | |||
Organization:addressEntity | addr-b0588f77bbcdc119d5abc79e9cde0f9ed871ce9a | eng | us_ofac_sdn | ofac-47950 | |||
LegalEntity:alias | TOO Elem Group | eng | jp_meti_ru | jp-meti-ru-dc3328155a624160ff0115d90016af3b51088121 | |||
LegalEntity:alias | Elem Group | us_trade_csl | trade-csl-00f8d807d23a12ba36ba6c0ab79df68f4884db9c5e90ddbe16c2f679 | ||||
Organization:alias | Elem Group LLP | eu_journal_sanctions | eu-oj-f1d8385bfed19c8bd0804faaad77fd70b2ec5a71 | ||||
Organization:alias | ТОО «ELEM GROUP (ЭЛЕМ ГРУПП)» | eu_journal_sanctions | eu-oj-f1d8385bfed19c8bd0804faaad77fd70b2ec5a71 | ||||
LegalEntity:alias | Limited Liability Partnership Elem Group | eng | jp_meti_ru | jp-meti-ru-dc3328155a624160ff0115d90016af3b51088121 | |||
LegalEntity:alias | エレム・グループ | jpn | jp_meti_ru | jp-meti-ru-dc3328155a624160ff0115d90016af3b51088121 | |||
LegalEntity:alias | Elem Group | eng | jp_meti_ru | jp-meti-ru-dc3328155a624160ff0115d90016af3b51088121 | |||
Organization:alias | Limited Liability Partnership “Elem Group (Elem Grupp)” | eu_journal_sanctions | eu-oj-f1d8385bfed19c8bd0804faaad77fd70b2ec5a71 | ||||
LegalEntity:alias | Elem Group | tw_shtc | tw-shtc-c8d6515408df646e4081b924e9a41b5b973343b5 | ||||
Organization:country | kz | eng | us_ofac_sdn | ofac-47950 | |||
LegalEntity:country | kz | tw_shtc | tw-shtc-c8d6515408df646e4081b924e9a41b5b973343b5 | ||||
Company:country | kz | ext_kz_companies | kz-reg-co-220340015717 | ||||
LegalEntity:country | kz | eng | us_sam_exclusions | usgsa-s4mrs26wf | |||
LegalEntity:country | kz | us_trade_csl | trade-csl-00f8d807d23a12ba36ba6c0ab79df68f4884db9c5e90ddbe16c2f679 | ||||
LegalEntity:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-73884 | ||||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26wf | |||
Organization:email | sales@elemgroup.kz | eu_journal_sanctions | eu-oj-f1d8385bfed19c8bd0804faaad77fd70b2ec5a71 | ||||
LegalEntity:id | e02a3170b048ea40e7d570a0f71e57af0c4992b0 | eng | us_sam_exclusions | usgsa-s4mrs26wf | |||
Company:id | b75164a5a77118c753abc121fcce22a7c31f25cc | ext_kz_companies | kz-reg-co-220340015717 | ||||
LegalEntity:id | 9955d3b3ee1b68187ae5a16c2e61a0a91458c6b8 | jp_meti_ru | jp-meti-ru-dc3328155a624160ff0115d90016af3b51088121 | ||||
LegalEntity:id | a082883c9e61d6fdfa6644fac72babce98b9fdb4 | tw_shtc | tw-shtc-c8d6515408df646e4081b924e9a41b5b973343b5 | ||||
LegalEntity:id | ba34a8479d818337795647aab2f41397bc18247f | tw_shtc | tw-shtc-c8d6515408df646e4081b924e9a41b5b973343b5 | ||||
LegalEntity:id | 8dd9a06ffaa50faf4da08efea0e8d077aee5fb8f | us_trade_csl | trade-csl-00f8d807d23a12ba36ba6c0ab79df68f4884db9c5e90ddbe16c2f679 | ||||
Organization:id | d21a7689174baf0142f496ad56842f10baa28252 | us_trade_csl | ofac-47950 | ||||
LegalEntity:id | 5f11bffa42bb6854db8383b96c4f01460fd8e19b | ch_seco_sanctions | ch-seco-73884 | ||||
Company:id | 10e075cc519c85115d542d5b6dd8ba725302be93 | eu_journal_sanctions | eu-oj-855bc4bff262200e63e30aefb990be23789cc4cb | ||||
Organization:id | e9316972f30e3bd67f8491100c9ac3208ebf430e | eu_journal_sanctions | eu-oj-f1d8385bfed19c8bd0804faaad77fd70b2ec5a71 | ||||
Organization:id | 25cd64001706e357123b0692334f828cfaaf8545 | eng | us_ofac_sdn | ofac-47950 | |||
LegalEntity:id | 2daeb235a31787ee9927581843fb74d7365008d0 | eu_sanctions_map | eu-sancmap-cd22295f2a1633df80b5a6e8f50e55ea4775b7aa | ||||
Organization:idNumber | 220340015717 | eng | us_ofac_sdn | ofac-47950 | |||
Company:incorporationDate | 2022-03-14 | ext_kz_companies | kz-reg-co-220340015717 | ||||
LegalEntity:modifiedAt | 2024-03-01 | ch_seco_sanctions | ch-seco-73884 | ||||
Company:name | "ELEM GROUP (ЭЛЕМ ГРУПП)" жауапкершілігі шектеулі серіктестігі | kaz | ext_kz_companies | kz-reg-co-220340015717 | |||
LegalEntity:name | TOO Elem Group | eu_sanctions_map | eu-sancmap-cd22295f2a1633df80b5a6e8f50e55ea4775b7aa | ||||
Organization:name | LIMITED LIABILITY PARTNERSHIP ELEM GROUP | us_trade_csl | ofac-47950 | ||||
LegalEntity:name | TOO Elem Group | ch_seco_sanctions | ch-seco-73884 | ||||
Company:name | Товарищество с ограниченной ответственностью "ELEM GROUP (ЭЛЕМ ГРУПП)" | rus | ext_kz_companies | kz-reg-co-220340015717 | |||
Company:name | TOO Elem Group | eu_journal_sanctions | eu-oj-855bc4bff262200e63e30aefb990be23789cc4cb | ||||
LegalEntity:name | LIMITED LIABILITY PARTNERSHIP ELEM GROUP | eng | us_sam_exclusions | usgsa-s4mrs26wf | |||
Organization:name | TOO Elem Group | eu_journal_sanctions | eu-oj-f1d8385bfed19c8bd0804faaad77fd70b2ec5a71 | ||||
Organization:name | «ELEM GROUP (ЭЛЕМ ГРУПП)» Жауапкершілігі Шектеулі Серіктестігі | eu_journal_sanctions | eu-oj-f1d8385bfed19c8bd0804faaad77fd70b2ec5a71 | ||||
Organization:name | Товарищество с Ограниченной Ответственностью «ELEM GROUP (ЭЛЕМ ГРУПП)» | eu_journal_sanctions | eu-oj-f1d8385bfed19c8bd0804faaad77fd70b2ec5a71 | ||||
Organization:name | Товарищество С Ограниченной Ответственностью Элем Групп | rus | us_ofac_sdn | ofac-47950 | |||
LegalEntity:name | Elem Group, LLC | eng | jp_meti_ru | jp-meti-ru-dc3328155a624160ff0115d90016af3b51088121 | |||
Organization:name | LIMITED LIABILITY PARTNERSHIP ELEM GROUP | eng | us_ofac_sdn | ofac-47950 | |||
LegalEntity:name | エレム・グループ有限会社 | jpn | jp_meti_ru | jp-meti-ru-dc3328155a624160ff0115d90016af3b51088121 | |||
LegalEntity:name | Elem Group, LLC | tw_shtc | tw-shtc-c8d6515408df646e4081b924e9a41b5b973343b5 | ||||
LegalEntity:name | Elem Group, LLC | us_trade_csl | trade-csl-00f8d807d23a12ba36ba6c0ab79df68f4884db9c5e90ddbe16c2f679 | ||||
Company:notes | ОПТОВАЯ ТОРГОВЛЯ ЭЛЕКТРОННЫМ И ТЕЛЕКОММУНИКАЦИОННЫМ ОБОРУДОВАНИЕМ И ИХ ЧАСТЯМИ | rus | ext_kz_companies | kz-reg-co-220340015717 | |||
LegalEntity:notes | Kazakhstan | ch_seco_sanctions | ch-seco-73884 | ||||
Company:notes | ЭЛЕКТРОНДЫ ЖӘНЕ ТЕЛЕКОММУНИКАЦИЯЛЫҚ ЖАБДЫҚТАРДЫ ЖӘНЕ ОЛАРДЫҢ БӨЛШЕКТЕРІН КӨТЕРМЕ САУДАДА САТУ | kaz | ext_kz_companies | kz-reg-co-220340015717 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-00f8d807d23a12ba36ba6c0ab79df68f4884db9c5e90ddbe16c2f679 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-73884 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47950 | |||
Company:registrationNumber | 220340015717 | ext_kz_companies | kz-reg-co-220340015717 | ||||
Organization:registrationNumber | 220340015717 (BIN) | eu_journal_sanctions | eu-oj-f1d8385bfed19c8bd0804faaad77fd70b2ec5a71 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-f1d8385bfed19c8bd0804faaad77fd70b2ec5a71 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47950 | eng | us_ofac_sdn | ofac-47950 | |||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdf | jp_meti_ru | jp-meti-ru-dc3328155a624160ff0115d90016af3b51088121 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32024R0745 | eu_journal_sanctions | eu-oj-855bc4bff262200e63e30aefb990be23789cc4cb | ||||
Company:status | Тіркелді | kaz | ext_kz_companies | kz-reg-co-220340015717 | |||
Company:status | Зарегистрирован | rus | ext_kz_companies | kz-reg-co-220340015717 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-73884 | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-dc3328155a624160ff0115d90016af3b51088121 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47950 | |||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-cd22295f2a1633df80b5a6e8f50e55ea4775b7aa | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-dc3328155a624160ff0115d90016af3b51088121 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47950 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-00f8d807d23a12ba36ba6c0ab79df68f4884db9c5e90ddbe16c2f679 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c8d6515408df646e4081b924e9a41b5b973343b5 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26wf | |||
LegalEntity:uniqueEntityId | UYZRKMXMTLB9 | eng | us_sam_exclusions | usgsa-s4mrs26wf | |||
Organization:website | https://elemgroup.kz/ | eu_journal_sanctions | eu-oj-f1d8385bfed19c8bd0804faaad77fd70b2ec5a71 | ||||