Statements: CATU TECH LIMITED LIABILITY COMPANY

Canonical ID: NK-Wg8muLbBkLtKUdJR74sPgv · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKAZ, 01000 ASTANA, 23 BEIMBET MAYLIN STREET, N.P. 16engus_sam_exclusionsusgsa-s4mrtln9x
LegalEntity:addressKAZ, 01000 ASTANA, 23 BEIMBET MAYLIN STREET, N.P. 16engus_sam_exclusionsusgsa-s4mrtxtjn
LegalEntity:address23 Beimbet Maylin Street, N.P. 16 Astana 01000 Kazakhstantw_shtctw-shtc-de6c30c1197cd35a953f2cdd87863a9331145e73
Organization:address23 Beimbet Maylin Street, N.P. 16, 01000 Astanaengus_ofac_sdnofac-50446
Organization:addressEntityaddr-eae9f3092631b022f94808d8a2fa74b26ab1d8d3engus_ofac_sdnofac-50446
LegalEntity:aliasCATU TECH LTDtw_shtctw-shtc-de6c30c1197cd35a953f2cdd87863a9331145e73
Organization:aliasCatu Tech LTDengus_ofac_sdnofac-50446
LegalEntity:countrykzengus_sam_exclusionsusgsa-s4mrtln9x
Organization:countrykzengus_ofac_sdnofac-50446
LegalEntity:countrykzengus_sam_exclusionsusgsa-s4mrtxtjn
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtjn
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln9x
LegalEntity:idb318486c32b7d8feee76ce19a87c18475de00900engus_sam_exclusionsusgsa-s4mrtxtjn
Organization:id7bc2a016f6dc226f9ac43a3537147aab8f7ba3d0us_trade_cslofac-50446
LegalEntity:id0be603aa16f7fef4d81ca9eb0f3bd13a50a674b4tw_shtctw-shtc-de6c30c1197cd35a953f2cdd87863a9331145e73
Organization:idca905b7e13cb13807e621763fe4efc093b7fd282engus_ofac_sdnofac-50446
LegalEntity:id3b03ffc2caa5e08d46e2113a5f7140982dc1a491engus_sam_exclusionsusgsa-s4mrtln9x
Organization:nameCATU TECH LIMITED LIABILITY COMPANYus_trade_cslofac-50446
LegalEntity:nameCATU TECH LTDengus_sam_exclusionsusgsa-s4mrtxtjn
LegalEntity:nameCATU TECH LIMITED LIABILITY COMPANYtw_shtctw-shtc-de6c30c1197cd35a953f2cdd87863a9331145e73
LegalEntity:nameCATU TECH LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtln9x
Organization:nameCATU TECH LIMITED LIABILITY COMPANYengus_ofac_sdnofac-50446
LegalEntity:notes(also CATU TECH LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxtjn
LegalEntity:notes(also CATU TECH LTD)engus_sam_exclusionsusgsa-s4mrtln9x
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50446
Organization:registrationNumber220340022472engus_ofac_sdnofac-50446
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50446engus_ofac_sdnofac-50446
Organization:topicssanctionengus_ofac_sdnofac-50446
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln9x
Organization:topicssanctionus_trade_cslofac-50446
LegalEntity:topicsexport.controltw_shtctw-shtc-de6c30c1197cd35a953f2cdd87863a9331145e73
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtjn
LegalEntity:uniqueEntityIdFSP4EGUXLA29engus_sam_exclusionsusgsa-s4mrtxtjn
LegalEntity:uniqueEntityIdQ8PFV8SECUM6engus_sam_exclusionsusgsa-s4mrtln9x
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