Keep updated
Get in touch
Canonical ID: NK-Wg8muLbBkLtKUdJR74sPgv · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 23 Beimbet Maylin Street, N.P. 16, 01000 Astana | eng | us_ofac_sdn | ofac-50446 | |||
Organization:addressEntity | addr-eae9f3092631b022f94808d8a2fa74b26ab1d8d3 | eng | us_ofac_sdn | ofac-50446 | |||
Organization:alias | Catu Tech LTD | eng | us_ofac_sdn | ofac-50446 | |||
Organization:country | kz | eng | us_ofac_sdn | ofac-50446 | |||
Organization:id | ca905b7e13cb13807e621763fe4efc093b7fd282 | eng | us_ofac_sdn | ofac-50446 | |||
Organization:name | CATU TECH LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-50446 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50446 | |||
Organization:registrationNumber | 220340022472 | eng | us_ofac_sdn | ofac-50446 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50446 | eng | us_ofac_sdn | ofac-50446 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50446 | |||